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Sanctions Screening

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

Screening Results

Sanctioned Entity Found

JABIR Ayman

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 13:12:01

Accuracy: 90

Information:

Remark: Associate of Rami Makhlouf through his business activities, and an  associate of Maher al-Assad through his role in regime-affiliated militias.
Function: Leading businessman operating in Syria. Honorary president of “Wafa lil-Watan” (loyalty to homeland), an association providing aid to families of Syrian soldiers and militias.
Alias: JABIR Ayman
Alias: JABER Aiman

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

Jabir Ayman

Date of Birth: 1967-01-17

Type: individual

Updated: 2026-03-20 13:12:01

Accuracy: 90

Information:

Function: Businessman
Alias: Jabir Ayman
Alias: Jaber Aiman
Birth: 1967-01-17

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

Ayman JABIR

Date of Birth: 1967-01-01

Type: individual

Updated: 2026-03-20 13:12:01

Accuracy: 75

Information:

Birthplace: Latakia, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0144. (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

Ayman JABIR

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 13:12:01

Accuracy: 75

Information:

Remark: Associate of Rami Makhlouf through his business activities, and an  associate of Maher al-Assad through his role in regime-affiliated militias.
Function: Leading businessman operating in Syria. Honorary president of “Wafa lil-Watan” (loyalty to homeland), an association providing aid to families of Syrian soldiers and militias.
Alias: JABIR Ayman
Alias: JABER Aiman

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

Ayman Jabir

Date of Birth: 1967-01-17

Type: individual

Updated: 2026-03-20 13:12:01

Accuracy: 75

Information:

Function: Businessman
Alias: Jabir Ayman
Alias: Jaber Aiman
Birth: 1967-01-17

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