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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Amar ALCHARIF

Date of Birth: 1969-06-26

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Nationality: Syria
Passport: 010312413 (Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021)
National ID: 060-10276707
Birthplace: Lattakia
Regime: Syria
Info: (UK Sanctions List Ref):SYR0019. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Amar alCharif

Date of Birth: 1969-06-26

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/109887
fileGenerationDate: 15/10/2026
Entity_LogicalId: 109887
Entity_EU_ReferenceNumber: EU.3544.77
Entity_DesignationDate: 2016-10-28
Entity_Remark: (Date of UN designation: 2016-10-28)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29
Entity_Regulation_EntryIntoForceDate: 2020-05-30
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_LastName: Charif
NameAlias_LastName: Sharif
NameAlias_LastName: Sherif
NameAlias_LastName: al Shareef
NameAlias_FirstName: Ammar
NameAlias_MiddleName: Medhat
NameAlias_WholeName: Amar al-Charif
NameAlias_WholeName: Amar al-Sharif
NameAlias_WholeName: Ammar AL-SHARIF
NameAlias_WholeName: Ammar Charif
NameAlias_WholeName: Ammar Medhat Sherif
NameAlias_WholeName: Ammar Sharif
NameAlias_WholeName: Ammar Sherif
NameAlias_WholeName: Ammar al Shareef
NameAlias_WholeName: عمار شريف
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_LogicalId: 109888
NameAlias_LogicalId: 109889
NameAlias_LogicalId: 109890
NameAlias_LogicalId: 109891
NameAlias_LogicalId: 109892
NameAlias_LogicalId: 109893
NameAlias_LogicalId: 109894
NameAlias_LogicalId: 109895
NameAlias_LogicalId: 124781
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Associated with a member of the Makhlouf family (brother‐in‐ law of Rami Makhlouf).
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2018-02-26
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_EntryIntoForceDate: 2018-02-26
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_NumberTitle: 2018/282 (OJ L54 I)
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0282&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
BirthDate_BirthDate: 1969-06-26
BirthDate_Day: 26
BirthDate_Month: 6
BirthDate_Year: 1969
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Lattakia
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 115614
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2020-05-29
BirthDate_Regulation_EntryIntoForceDate: 2020-05-30
BirthDate_Regulation_NumberTitle: 2020/716 (OJ L168)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Identification_Number: 010312413 (passport-National passport)  (on 2015-07-14 in Damascus-Centre valid to 2021-07-13)(issue number: 002-15-L093534;)
Identification_Number: 060- 10276707 (other-Other identification number) (National number: 060- 10276707)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2015-07-14
Identification_ValidTo: 2021-07-13
Identification_TypeCode: other
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_TypeDescription: Other identification number
Identification_Region: Damascus-Centre
Identification_CountryIso2Code: SY
Identification_LogicalId: 115616
Identification_LogicalId: 115617
Identification_RegulationLanguage: EN
Identification_Remark: National number: 060- 10276707
Identification_Remark: issue number: 002-15-L093534;
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2018-02-26
Identification_Regulation_EntryIntoForceDate: 2018-02-26
Identification_Regulation_NumberTitle: 2018/282 (OJ L54 I)
Identification_Regulation_Programme: SYR
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0282&from=EN
Citizenship_CountryIso2Code: SY
Citizenship_LogicalId: 115615
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2018-02-26
Citizenship_Regulation_EntryIntoForceDate: 2018-02-26
Citizenship_Regulation_NumberTitle: 2018/282 (OJ L54 I)
Citizenship_Regulation_Programme: SYR
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0282&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions