Ayman JABIR

Type
Person

Name
Ayman JABIR

Nationality
Syria

Birth date

Country
Syria

First name
Ayman · Aiman

Gender
male

Last name
JABER · JABIR

Middle name
Mohriz · Mehriz · Muhriz

Modified on

Other name
Ayman Mohriz JABER · Ayman Muhriz JABIR · JABER, Aiman · Ayman JABIR · JABIR · AIman Jaber · JABIR, Ayman Muhriz · Aiman Jaber · JABER, Ayman · JABER, Ayman Mehriz · Ayman Mehriz JABER · Aiman JABER · JABIR, Ayman · Ayman JABER · أيمن جابر · JABER, Ayman Mohriz

Passport number
003308607

Place of birth
Lattaquié · Latakia, Syrian Arab Republic · Latakia

Position
Leading businessman operating in Syria · Homme d'affaires influent

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Last known position: Prominent businessman and leading figure in the regime affiliated Desert Hawks Brigade, which has been implicated in wide ranging human rights abuses. Passport No.: 003308607.

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0036. Relisted on 23 January 2021.

Sanctions

Sanction
AuthorityDepartment of Foreign Affairs and Trade (DFAT)
ProgramAutonomous (Syria)
Start datenot available
End datenot available
CountryAustralia
Modified on
Source linkwww.dfat.gov.au
Sanction
AuthorityEuropean External Action Service
ProgramSYR
Start date
End datenot available
CountryEuropean Union
Listing date
Reason2020/716 (OJ L168)
Source linkeur-lex.europa.eu
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13572 (Syria)
Source linkwww.treasury.gov
SummarySYRIA
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSYRIA
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

Australia · 1,763 targets

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

Details
France · 2,514 targets

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.

Details
European Union · 2,360 targets

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

Details
United States · 9,106 targets

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

Details
United States · 12,829 targets

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.

Details