Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JABER, Mohammad · MUHAMMAD MUHRAZ JABIR · Mohamed JABER · Mohamed JABIR · Mohammad JABER · | [sources] | |||
Other name | Abu · Abu JA FAR · Abu JA'FAR · Abu JABIR · JABIR · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Latakia · Latakia, SYRIAN ARAB REPUBLIC · Latakia, Syria · Latakia, Syrian Arab Republic · Lattaquié · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | Abu · MUHAMMAD MUHRAZ · Mohamed · Mohammad · Mohammed · | [sources] | |||
Keywords | Business and Trade · Irregular armed forces · Miles for the system · Regular armed forces · القوات المسلحة النظامية · | [sources] | |||
Last name | JA FAR · JA'FAR · JABER · JABIR · Jaber · | [sources] | |||
Passport number | N004871560 | [sources] | |||
Summary | Commander of private militia Desert Hawks Brigade founded and financed by his brother businessman Ayman Jaber. Business partner to his brother who owns the exclusive foreign tobacco rights, and who funds militias. · العقيد محمد جابر. قائد لواء صقور الصحراء (ميليشيا خاصة أسسها ويمولها شقيقه رجل الأعمال أيمن جابر). يشارك شقيقه الذي تملك حق الاستيراد الكامل للتبغ الأجنبي في نشاطه التجاري، الذي يمول الميليشيا. | [sources] | |||
Position | Associé de Maher al-Assad pour la milice Shabiha · Founder of Desert Hawks · Shabiha militia. Associate of Maher al‐Assad for the Shabiha militia. · dean · عميد | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
fr-ga-2109
· ca-sema-2-46-sy-mohammed-jabir
· mc-freezes-540d1ccd1a8d842af27b27cd908c456552f51034
· ch-seco-11907
· au-dfat-2296-mohammed-jabir
· eu-tb-logical-6508
· usgsa-s4mr476p6
· gb-hmt-12052
· ofac-15587
· opensyr-node-241
· eu-fsf-eu-2614-38
· NK-5Vd9BWYquLNLrZjndj7tnJ
· ca-sema-syria-2-46
· ca-sema-5942a4a64349521a7e448bf1d81dc9b1ffac81e2
· gb-fcdo-syr0154
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Desert Hawks Brigade | leader · قائد | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Maher Al-Assad Politician · Sanctioned entity | related-to | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Ayman Jabir Sanctioned entity | Brother, sister · أخ_أخت | - | - |