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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Mohammad JABIR

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: eu/6508
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6508
Entity_EU_ReferenceNumber: EU.2614.38
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_WholeName: Mohamed JABER
NameAlias_WholeName: Mohamed JABIR
NameAlias_WholeName: Mohammad JABER
NameAlias_WholeName: Mohammad JABIR
NameAlias_WholeName: Mohammed JABER
NameAlias_WholeName: Mohammed JABIR
NameAlias_WholeName: Muhammad JABER
NameAlias_WholeName: Muhammad JABIR
NameAlias_WholeName: محمد جابر
NameAlias_NameLanguage: AR
NameAlias_Gender: M
NameAlias_Function: Shabiha militia. Associate of Maher al‐Assad for the Shabiha militia.
NameAlias_LogicalId: 123898
NameAlias_LogicalId: 123899
NameAlias_LogicalId: 123900
NameAlias_LogicalId: 124411
NameAlias_LogicalId: 14276
NameAlias_LogicalId: 17242
NameAlias_LogicalId: 17243
NameAlias_LogicalId: 17244
NameAlias_LogicalId: 17245
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Latakia
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 1640
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2011-08-24
BirthDate_Regulation_EntryIntoForceDate: 2011-08-24
BirthDate_Regulation_NumberTitle: 843/2011 (OJ L218)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:218:0001:0003:EN:PDF

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

JABIR Mohammad

Date of Birth: 1957-01-23

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: ofac/15587
uid: 15587
firstName: Mohammad
lastName: JABER
sdnType: Individual
programList/program: PAARSSR-EO13894
idList/id[8370]/uid: 8370
idList/id[8370]/idType: Passport
idList/id[8370]/idNumber: N004871560
idList/id[8370]/idCountry: Syria
akaList/aka[23134]/uid: 23134
akaList/aka[23134]/type: a.k.a.
akaList/aka[23134]/category: strong
akaList/aka[23134]/lastName: JABIR
akaList/aka[23134]/firstName: Muhammad Mahruz
akaList/aka[23135]/uid: 23135
akaList/aka[23135]/type: a.k.a.
akaList/aka[23135]/category: strong
akaList/aka[23135]/lastName: JABIR
akaList/aka[23135]/firstName: Muhammad Muhraz
akaList/aka[23136]/uid: 23136
akaList/aka[23136]/type: a.k.a.
akaList/aka[23136]/category: strong
akaList/aka[23136]/lastName: JA FAR
akaList/aka[23136]/firstName: Abu
akaList/aka[23137]/uid: 23137
akaList/aka[23137]/type: a.k.a.
akaList/aka[23137]/category: strong
akaList/aka[23137]/lastName: JABIR
akaList/aka[23137]/firstName: Muhammad Muhriz
akaList/aka[23138]/uid: 23138
akaList/aka[23138]/type: a.k.a.
akaList/aka[23138]/category: strong
akaList/aka[23138]/lastName: JABIR
akaList/aka[23138]/firstName: Muhammad
akaList/aka[23139]/uid: 23139
akaList/aka[23139]/type: a.k.a.
akaList/aka[23139]/category: strong
akaList/aka[23139]/lastName: JABIR
akaList/aka[23139]/firstName: Mohammad
akaList/aka[23140]/uid: 23140
akaList/aka[23140]/type: a.k.a.
akaList/aka[23140]/category: strong
akaList/aka[23140]/lastName: JA'FAR
akaList/aka[23140]/firstName: Abu
dateOfBirthList/dateOfBirthItem[12778]/uid: 12778
dateOfBirthList/dateOfBirthItem[12778]/dateOfBirth: 23 Jan 1957
dateOfBirthList/dateOfBirthItem[12778]/mainEntry: true
placeOfBirthList/placeOfBirthItem[12779]/uid: 12779
placeOfBirthList/placeOfBirthItem[12779]/placeOfBirth: Latakia, Syria
placeOfBirthList/placeOfBirthItem[12779]/mainEntry: true

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