Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AYMAN MEHRIZ JABER · AYMAN MOHRIZ JABER · AYMAN MUHRIZ JABIR · Aiman JABER · Aiman Jaber · | [sources] | |||
Other name | AYMAN JABER · Aiman · Aiman JABER · Aiman JABIR · Aiman Jaber · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Latakia · Latakia Syria · Latakia, SYRIAN ARAB REPUBLIC · Latakia, Syrian Arab Republic · Lattaquié · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | AYMAN MEHRIZ · AYMAN MOHRIZ · AYMAN MUHRIZ · Aiman · Ayman · | [sources] | |||
Keywords | Business and Trade · قطاع الأعمال والتجارة | [sources] | |||
Last name | JABER · JABIR · Jaber · Jabir · جابر | [sources] | |||
Middle name | Mehriz · Mohriz · Muhriz | [sources] | |||
Passport number | 003308607 | [sources] | |||
Summary | Syrian businessman subject to EU sanctions. Founding member of Sham Holding and the Addounia TV. Funded militias “Marines Regiment” and “Desert Hawks Brigade.” · رجل أعمال سوري شملته عقوبات الاتحاد الأوروبي. عضو مؤسس في شام القابضة وقناة الدنيا. مول ميليشيات مغاوير البحر وصقور الصحراء | [sources] | |||
Position | Businessman · Homme d'affaires influent · Leading businessman operating in Syria. Honorary president of “Wafa lil-Watan” (loyalty to homeland), an association providing aid to families of Syrian soldiers and militias. | [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
mc-freezes-2a0608a0ffcaaf6356500e3d0ff37859e8277e4b
· eu-fsf-eu-3326-75
· gb-fcdo-syr0144
· eu-tb-logical-6488
· gb-hmt-12023
· ofac-15606
· eu-tb-logical-7545
· ca-sema-syria-2-29
· eu-fsf-eu-2732-75
· ca-sema-bdf7855f3e5686ac0a0590820fb0d80fd898ca07
· ch-seco-11836
· au-dfat-2240-ayman-jabir
· usgsa-s4mr476k8
· NK-3hdphbXtjci4f55wsVTPgA
· usgsa-s4mr476kb
· ca-sema-2-29-sy-ayman-jabir
· fr-ga-2108
· opensyr-node-193
· usgsa-s4mr476kj
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Al Jazeera Shaheen Company | - | - | - | |
Cham Holding | - | - | - | |
Addounia TV | - | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Mohammed Jabir Sanctioned entity | Brother, sister · أخ_أخت | - | - | |
كمال الأسد Close Associate | Ayman Jaber is the smelter of Kamal al-Assad, married to his daughter grilled according to one of the sources · _ · أيمن جابر هو صهر كمال الأسد، متزوج من ابنته سماح بحسب أحد المصادر · حمو_حماة · | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
El Jazireh Sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Rami Makhlouf Sanctioned entity | related-to | - | - | |
Overseas Petroleum Trading Sanctioned entity | related-to | - | - | |
Maher Al-Assad Politician · Sanctioned entity | related-to | - | - | |
El Jazireh Sanctioned entity | related-to | - | - | |
Addounia TV Sanctioned entity | related-to | - | - |
Memberships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Desert Hawks Brigade | Owner · مالك | - | - | |
معمل تبغ في جبل علي | Director · مدير | - | - |