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Mohammed Jabir

Sanctioned entity
TypePerson[sources]
NameJABER, Mohammad · MUHAMMAD MUHRAZ JABIR · Mohamed JABER · Mohamed JABIR · Mohammad JABER · 8 more...[sources]
Other nameAbu · Abu JA FAR · Abu JA'FAR · Abu JABIR · JABIR · 23 more...[sources]
Birth date[sources]
Place of birthLatakia · Latakia, SYRIAN ARAB REPUBLIC · Latakia, Syria · Latakia, Syrian Arab Republic · Lattaquié · 1 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameAbu · MUHAMMAD MUHRAZ · Mohamed · Mohammad · Mohammed · 6 more...[sources]
KeywordsBusiness and Trade · Irregular armed forces · Miles for the system · Regular armed forces · القوات المسلحة النظامية · 3 more...[sources]
Last nameJA FAR · JA'FAR · JABER · JABIR · Jaber · 2 more...[sources]
Passport numberN004871560[sources]
SummaryCommander 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]
PositionAssocié 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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Last known position: Prominent businessman and leading figure in the regime‑affiliated Desert Hawks Brigade. Passport No.: N004871560.

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

Directement impliqué dans la répression et les violences exercées contre la population civile et dans la coordination des groupes dépendant de la milice Shabiha.

French National Asset Freezing System,

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

Syrian Observatory of Political and Economic Networks non-official source,

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

Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

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

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,171

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

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: 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