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 |
Last known position: Prominent businessman and leading figure in the regime‑affiliated Desert Hawks Brigade. Passport No.: N004871560.
Shabiha militia. Associate of Maher al-Assad for the Shabiha militia. Directly involved in repression of and violence against the civilian population, and in coordination of Shabiha militia groups.
Directement impliqué dans la répression et les violences exercées contre la population civile et dans la coordination des groupes dépendant de la milice Shabiha.
ذكرت مصادر في ٢٠١٧ أنه وصحبة أخيه أيمن جابر الذي حصل على حق الاستيراد الكامل للتبغ الأجنبي، يملكون سفن صناعية تنتج الدخان وتبيعه في السوق السوداء وفي سوريا. أي أنه يبيع ما يستورد ويصنع. ويستخدم جزء من هذا المال على هيئة رواتب لدعم مليشيا صقور الصحراء المقاتلة في سوريا. فرضت عليه العقوبات الأمريكية في 11/12/2012. فرضت عليه العقوبات الأوروبية في 23/08/2011 شملته العقوبات البريطانيه في 24/06/2011
Muhammad Jaber, and his brother Ayman, were reported in 2017 to have secured the exclusive rights to import foreign tobacco. He also has exclusive ownership of industrial vessels producing cigarettes and selling it on the internatioanl black market and in Syria. In other words, he imports and sells his own product. Part of his profits are used as the salaries of fighters in the Desert Hawks militia operating in Syria. US sanctions were imposed on Muhammad Jaber on 11 December 2012. He is under EU sanctions since 23 August 2011
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 Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
NK-5Vd9BWYquLNLrZjndj7tnJ
· eu-tb-logical-6508
· mc-freezes-540d1ccd1a8d842af27b27cd908c456552f51034
· ca-sema-2-46-sy-mohammed-jabir
· ofac-15587
· usgsa-s4mr476p6
· ca-sema-syria-2-46
· au-dfat-2296-mohammed-jabir
· opensyr-node-241
· ca-sema-5942a4a64349521a7e448bf1d81dc9b1ffac81e2
· gb-fcdo-syr0154
· ch-seco-11907
· gb-hmt-12052
· fr-ga-2109
· eu-fsf-eu-2614-38
For experts: raw data explorer
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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 | - | - |