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| 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
رجل أعمال سوري وناشط في القطاع المصرفي والتأمينات والفنادق. شريك وليد عثمان وولديه علي وقسورة في عدة شركات بين رومانيا ولبنان. فرض الاتحاد الأوروبي عقوبات إضافية عليه بعد اتهامه بالمشاركة في القمع العنيف الذي يمارس ضد المدنيين.... DOB: 26 June 1969 POB: Lattakia Nationality: Syrian Passport: Number: 010312413, issue number: 002-15-L093534. فرضت عليه العقوبات الأوروبية في 28/10/2016. شملته العقوبات البريطانية في 28/10/2016
Ammar Sharif is a Syrian businessman who is active in banking, insurance and hotels. He is the partner of Waleed Othman and his two sons, Ali and Qasura, in several companies in Romania and Lebanon. After accusing him of participating in the Assad regime’s violent crackdown against civilians, the EU imposed sanctions on him on 28 October 2016.
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 sanctions collated by the Foreign, Commonwealth & Development Office
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
gb-fcdo-syr0019 · ch-seco-35205 · mc-freezes-8a8ac5e00b7f8a57342669147d69b4fa6cb93a12 · gb-hmt-13385 · eu-tb-logical-109887 · gb-coh-wk1gyi81dkrmsm9oykqrhucpgpe · opensyr-node-91 · fr-ga-1630 · eu-fsf-eu-3544-77For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rami Makhlouf Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Council of the European Union | - | - | - |
060- 10276707 | Syria | Other identification number | - | - |
060- 10276707 | Syria | Other identification number | - | - |
010312413 | Syria | National passport | - |
060-10276707 | Syria | other | - | - |