Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

IBRAHIM Muhammad

Date of Birth: 1964-08-05

Type: individual

Updated: 2026-03-19 00:37:36

Accuracy: 90

Information:

individual
PAARSSR-EO13894
DOB 05 Aug 1964; alt. DOB 1958; nationality Syria; Gender Male.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BAYUMI Yisra Muhammad Ibrahim

Date of Birth: 1968-05-20

Type: individual

Updated: 2026-03-19 00:37:36

Accuracy: 75

Information:

individual
SDGT
Shaykh
DOB 20 May 1968; POB Aswan Governorate, Egypt; nationality Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Shaykh; Linked To: AL QA'IDA.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AL-SAYYID Muhammad Ibrahim Habib

Date of Birth: 1970-02-22

Type: individual

Updated: 2026-03-19 00:37:36

Accuracy: 75

Information:

individual
SDGT
DOB 22 Feb 1970; POB Lebanon; nationality Lebanon; Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HIZBALLAH.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Muhammad Ibrahim AL-CHAAR

Date of Birth: 1950-01-01

Type: individual

Updated: 2026-03-19 00:37:36

Accuracy: 75

Information:

Position: (1) Major General (2) Minister for the Interior
Nationality: Syria
Birthplace: Latakia Province, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0164. (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

Muhammad Ibrahim AL-CHA’AR

Date of Birth: 1950-01-01

Type: individual

Updated: 2026-03-19 00:37:36

Accuracy: 75

Information:

Position: (1) Major General (2) Minister for the Interior
Nationality: Syria
Birthplace: Latakia Province, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0164. (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

Muhammad Ibrahim AL-SHAAR

Date of Birth: 1950-01-01

Type: individual

Updated: 2026-03-19 00:37:36

Accuracy: 75

Information:

Position: (1) Major General (2) Minister for the Interior
Nationality: Syria
Birthplace: Latakia Province, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0164. (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

Muhammad Ibrahim AL-SHA’AR

Date of Birth: 1950-01-01

Type: individual

Updated: 2026-03-19 00:37:36

Accuracy: 75

Information:

Position: (1) Major General (2) Minister for the Interior
Nationality: Syria
Birthplace: Latakia Province, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0164. (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

Muhammad IBRAHIM

Date of Birth: 1964-08-05

Type: individual

Updated: 2026-03-19 00:37:36

Accuracy: 75

Information:

Position: Deputy Commander of Syrian Arab Air Force 63rd Brigade at Hamah airfield
Regime: Syria
Info: (UK Sanctions List Ref):SYR0178. (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 policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male

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

Muhammad Ibrahim KHADDUR

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 00:37:36

Accuracy: 75

Information:

Position: Commander of the 3rd Brigade
Birthplace: Lattakia
Regime: Syria
Info: (UK Sanctions List Ref):SYR0157. (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

ALSAYYID Muhammad Ibrahim Habib

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 00:37:36

Accuracy: 75

Information:

individual
SDGT
DOB 22 Feb 1970; POB Lebanon; nationality Lebanon; Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HIZBALLAH.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Muhammad Ibrahim ALCHAAR

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 00:37:36

Accuracy: 75

Information:

Position: (1) Major General (2) Minister for the Interior
Nationality: Syria
Birthplace: Latakia Province, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0164. (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

Muhammad Ibrahim ALCHA’AR

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 00:37:36

Accuracy: 75

Information:

Position: (1) Major General (2) Minister for the Interior
Nationality: Syria
Birthplace: Latakia Province, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0164. (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

Muhammad Ibrahim ALSHAAR

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 00:37:36

Accuracy: 75

Information:

Position: (1) Major General (2) Minister for the Interior
Nationality: Syria
Birthplace: Latakia Province, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0164. (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

Muhammad Ibrahim ALSHA’AR

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 00:37:36

Accuracy: 75

Information:

Position: (1) Major General (2) Minister for the Interior
Nationality: Syria
Birthplace: Latakia Province, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0164. (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

Al-Shaar Muhammad Ibrahim

Date of Birth: 1956-10-01

Type: individual

Updated: 2026-03-19 00:37:36

Accuracy: 75

Information:

Function: former Minister of the Interior
Function: Minister of the Interior in power after May 2011.
Alias: Al-Shaar Mohammad Ibrahim
Alias: Al-Shaar Mohamed Ibrahim
Alias: Al-Shaar Muhammad Ibrahim
Alias: Al-Shaar Mohammed Ibrahim
Alias: Al-Chaar Mohammad Ibrahim
Alias: Al-Sha'ar Mohammad Ibrahim
Alias: Al-Sha'ar Mohammed Ibrahim
Alias: Al-Sha'ar Muhammad Ibrahim
Alias: Al-Sha'ar Mohamed Ibrahim
Alias: AL-SHÀAR Mohammad Ibrahim
Birth: 1956-10-01

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

Al-Sha’ar Muhammad Ibrahim

Date of Birth: 1956-10-01

Type: individual

Updated: 2026-03-19 00:37:36

Accuracy: 75

Information:

Function: former Minister of the Interior
Function: Minister of the Interior in power after May 2011.
Alias: Al-Shaar Mohammad Ibrahim
Alias: Al-Shaar Mohamed Ibrahim
Alias: Al-Shaar Muhammad Ibrahim
Alias: Al-Shaar Mohammed Ibrahim
Alias: Al-Chaar Mohammad Ibrahim
Alias: Al-Sha'ar Mohammad Ibrahim
Alias: Al-Sha'ar Mohammed Ibrahim
Alias: Al-Sha'ar Muhammad Ibrahim
Alias: Al-Sha'ar Mohamed Ibrahim
Alias: AL-SHÀAR Mohammad Ibrahim
Birth: 1956-10-01

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

AlShaar Muhammad Ibrahim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 00:37:36

Accuracy: 75

Information:

Function: former Minister of the Interior
Function: Minister of the Interior in power after May 2011.
Alias: Al-Shaar Mohammad Ibrahim
Alias: Al-Shaar Mohamed Ibrahim
Alias: Al-Shaar Muhammad Ibrahim
Alias: Al-Shaar Mohammed Ibrahim
Alias: Al-Chaar Mohammad Ibrahim
Alias: Al-Sha'ar Mohammad Ibrahim
Alias: Al-Sha'ar Mohammed Ibrahim
Alias: Al-Sha'ar Muhammad Ibrahim
Alias: Al-Sha'ar Mohamed Ibrahim
Alias: AL-SHÀAR Mohammad Ibrahim
Birth: 1956-10-01

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

AlSha’ar Muhammad Ibrahim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 00:37:36

Accuracy: 75

Information:

Function: former Minister of the Interior
Function: Minister of the Interior in power after May 2011.
Alias: Al-Shaar Mohammad Ibrahim
Alias: Al-Shaar Mohamed Ibrahim
Alias: Al-Shaar Muhammad Ibrahim
Alias: Al-Shaar Mohammed Ibrahim
Alias: Al-Chaar Mohammad Ibrahim
Alias: Al-Sha'ar Mohammad Ibrahim
Alias: Al-Sha'ar Mohammed Ibrahim
Alias: Al-Sha'ar Muhammad Ibrahim
Alias: Al-Sha'ar Mohamed Ibrahim
Alias: AL-SHÀAR Mohammad Ibrahim
Birth: 1956-10-01

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