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Mohamad Zafer Mohabak

Sanctioned entity

Mohamad Zafer Mohabak is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHAMMAD ZAFER MIHBEK · Mohamad Dhafer Mohabak · Mohamad Dhafer Mohabbak · Mohamad Dhafer Muhabak · Mohamad Dhafer Muhabbak · 34 more...				[sources]
Other name	Dhafer · Mahmoud Ibraheem Sa'eed · Mahmoud Ibraheem Sa'iid, · Mahmoud Ibraheem Saeed, · Mahmoud Ibraheem Said, · 48 more...				[sources]
Birth date	1945				[sources]
Place of birth	Alep : SYRIE · Aleppo · Aleppo, Syria · Aleppo, Syrian Arab Republic · シリア・アラブ共和国アレッポ				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	MOHAMMAD · Mohamad · Mohamad Zafer · Mohamed · Mohammad · 4 more...				[sources]
Last name	MOHABAK · Mihbek · Mohabak · Mohabbak · Muhabak · 3 more...				[sources]
Second name	Dhafer · Zafer · ظافر				[sources]
Title	Dr.				[sources]
Position	Ancien ministre de l'économie et du commerce extérieur. · Former Minister of Economy and Foreign Trade · Minister of Economy and Foreign Trade · Minister of Economy and Foreign Trade, Syrian Arab Republic · シリア・アラブ共和国経済通商相				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-27	Last processed	2024-08-27	First seen	2023-04-20

Descriptions

Former Minister of Economy and Foreign Trade. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

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

Relationships

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	2023-06-09
Global Affairs Canada	Syria / Syrie	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
TREAS-OFAC	Reciprocal	-	-
La Principauté de Monaco	-	-	-
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）	2012-11-27	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,407

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

Canada · Global Affairs Canada

Monaco National Fund Freezing List4,964

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,217

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

Switzerland · SECO

US SAM Procurement Exclusions116,358

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,790

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,064

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,192

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK FCDO Sanctions List4,521

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: ja-mof-838eba8fef8f0fee0e4c6af41889d387dc8f7055 · ca-sema-syria-2-177 · eu-fsf-eu-3069-79 · fr-ga-2268 · ca-sema-part-2-174-sy-mohammad-zafer-mihbek · ch-seco-22395 · ca-sema-2-174-sy-mohammad-zafer-mihbek · ca-sema-f8edbba6a3a23f34384c2835a9511ff61ce92401 · ofac-15197 · gb-fcdo-syr0253 · gb-hmt-12773 · NK-WzamRgMtEgVEkV7wtE7rn3 · ca-sema-syria-2-174 · usgsa-s4mr3r8t2 · mc-freezes-b66cd089308bf302cf3315d072b4ac15ab429aeb · eu-tb-logical-7135

For experts: raw data explorer

Factsheet Descriptions Data sources

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