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Mohammad Al-Shaar

Military · Politician · Sanctioned entity

Mohammad Al-Shaar is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AL-SHAAR, Mohammad Ibrahim · Al-Chaar Mohammad Ibrahim · MUHAMMAD IBRAHIM AL-SHA'AR · Mohamed AL-SHAAR · Mohamed Ibrahim Al-Cha'ar · 50 more...				[sources]
Other name	MOHAMMAD IBRAHIM AL-CHAAR · MOHAMMAD IBRAHIM AL-SHAAR · MOHAMMED IBRAHIM AL-SHAAR · MUHAMMAD IBRAHIM AL-SHAAR · Mohamed · 61 more...				[sources]
Birth date	1950-01-01 · 1950-10-01 · 1956-10-01				[sources]
Place of birth	Al-Haffah, Aleppo, SYRIAN ARAB REPUBLIC · Al-Haffah, Lattaquié · Al-Haffah, Lattaquié : SYRIE · Al-Haffah, SYRIAN ARAB REPUBLIC · Al-Haffah, Syrian Arab Republic · 7 more...				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Citizenship	Syria				[sources]
Country of birth	Syria				[sources]
First name	MUHAMMAD IBRAHIM · Mohamed · Mohammad · Mohammad Ibrahim · Mohammed · 4 more...				[sources]
Keywords	National government				[sources]
Last name	AL-CHAAR · AL-SHA'AR · AL-SHAAR · AL-SHA’AR · AL-SHÀAR · 12 more...				[sources]
Middle name	Ibrahim				[sources]
Second name	Ibrahim				[sources]
Wikidata ID	Q1694182				[sources]
Position	Ancien ministre de l'intérieur · Former Minister of Interior. Vice Chair of the National Progressive Front of Syria. · Interior Minister of the Republic of Syria · Major General · Major General, Minister of the Interior · 8 more...				[sources]
Religion	Sunni Islam				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-12-02	First seen	2022-04-27

Descriptions

Last known position: Minister for Interior.

— Australian Sanctions Consolidated List, 2023-04-20

Last known position: Member of the Syrian Political Security Directorate.

— Australian Sanctions Consolidated List, 2023-04-20

Political Security Division. Military official involved in the violence in Homs.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Former Minister of the Interior. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Vice Chair of the National Progressive Front of Syria.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Ancien ministre de l’intérieur. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Vice-président du Front national progressiste de Syrie.

— French National Asset Freezing System, 2023-05-30

Division de la sécurité politique. Militaire impliqué dans les violences commises à Homs.

— French National Asset Freezing System, 2023-04-20

N/A

— UK FCDO Sanctions List, 2024-05-09

Former Minister of Interior, Syrian Arab Republic

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
Minister of Interior of Syria	2011-04-14	2018-11-26
Minister of Interior of Syria	2011-04-14	2018-11-26

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2020-05-30	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	SYR	2023-05-27	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2023-05-27	-
Direction Générale du Trésor	(UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Global Affairs Canada	Syria / Syrie	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Direction Générale du Trésor	(UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) · (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ) · (UE) 2019/350 du 04/03/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · 1 more...	-	-
Council of the European Union	-	-	-
Federal Public Service Finance	SYR	2024-05-28	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（個人）	2011-09-09	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Office of Financial Sanctions Implementation · UK	Syria	2022-05-13	-

Data sources

Wikidata Politically Exposed Persons248,643

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,368

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 List4,410

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

Monaco National Fund Freezing List4,554

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

Monaco · Monaco

Australian Sanctions Consolidated List4,256

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 Trade Consolidated Screening List (CSL)21,181

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

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories425,794

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French National Asset Freezing System5,117

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Consolidated Travel Bans4,018

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

US SAM Procurement Exclusions118,896

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata378,482

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: au-dfat-2326-mohammad-al-shaar · gb-fcdo-syr0164 · eu-tb-logical-111686 · eu-tb-logical-6831 · gb-hmt-15382 · ca-sema-part-2-7-sy-muhammad-ibrahim-al-shaar · ja-mof-a9b9b928e22d5db16fd599fb86af07a9b043b37e · fr-ga-1076 · gb-hmt-11910 · fr-ga-1557 · eu-fsf-eu-3788-65 · mc-freezes-6a05a69a0e3459939b4cc0dede5f21825aefe315 · ca-sema-2-7-sy-muhammad-ibrahim-al-shaar · ch-seco-11641 · mc-freezes-434cd1596a0106c2e72d97c30c908ad3111197aa · ca-sema-syria-2-7 · usgsa-s4mr3rfzm · au-dfat-2257-mohammad-ibrahim-al-sha-ar · eu-fsf-eu-2413-46 · NK-NLoc6RPEfiad3mBjwcq4Wq · eu-tb-logical-6305 · ofac-12740 · ca-sema-f931bb30d14e58cc55f35b00a496fbeeb8485c0f · eu-fsf-eu-3493-55 · NK-jWkMVnvtHyy3fqy9Hw93Q6 · NK-HVsqgVwMY7b5akkk8FfAKJ · ch-seco-12057

For experts: raw data explorer

Factsheet Descriptions Data sources

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