| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Amar Al-Charif · Amar Al-Sharif · Amar Charif · Amar Sharif · Amar Sherif · | [sources] | |||
| Other name | Amar · Amar Al-Charif · Amar Al-Sharif · Amar Charif · Amar Sharif · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Lattakia · Lattakia Syria · Lattakia, SYRIAN ARAB REPUBLIC · Lattakia, Syrian Arab Republic · Lattaquié · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | Amar · Ammar · Medhat · عمار | [sources] | |||
| ID Number | 010312413·060- 10276707·060-10276707 | [sources] | |||
| Last name | Al-Charif · Al-Sharif · Charif · Sharif · Sherif · | [sources] | |||
| Middle name | Medhat | [sources] | |||
| Passport number | 010312413 | [sources] | |||
| Second name | Medhat | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Associated with a member of the Makhlouf family (brother‐in‐ law of Rami Makhlouf).
Associated with a member of the Makhlouf family (brother-in-law of Rami Makhlouf).
Associated with a member of the Makhlouf family (brother‐in‐ law of Rami Makhlouf).
Associated with a member of the Makhlouf family (brother‐in‐ law of Rami Makhlouf).
lié à un membre de la famille Makhlouf, beau-frère de Rami Makhlouf
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
N° Passeport : 010312413 : passeport syrien. n° de délivrance : 002-15-L093534, délivré le 14/07/2015 à Damas Centre, expire le 13/07/2021, Autre Identité : 060-10276707 : n° national
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
gb-coh-wk1gyi81dkrmsm9oykqrhucpgpe · eu-fsf-eu-3544-77 · fr-ga-1630 · gb-fcdo-syr0019 · eu-tb-logical-109887 · opensyr-node-91 · mc-freezes-8a8ac5e00b7f8a57342669147d69b4fa6cb93a12 · ch-seco-35205 · gb-hmt-13385For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
| 060- 10276707 | Syria | Other identification number | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rami Makhlouf Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - | 
| United Kingdom | The Insolvency Service | - | - | 
| Monaco | La Principauté de Monaco | - | - | - | 
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - | 
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - | 
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - | 
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - | 
| European Union | Council of the European Union | - | - | - | 
| 010312413 | Syria | National passport | - | 
| 060- 10276707 | Syria | Other identification number | - | - | 
| 060-10276707 | Syria | other | - | - | 
| 010312413 | Syria | National passport | - |