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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Mohammad AL-CHAAR

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-05 18:09:02

Accuracy: 90

Information:

Source record: uk/SYR0381
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0381
OFSI Group ID: 15382
Name 6: al-Cha'ar
Name 6: al-Chaar
Name 6: al-Sha'ar
Name 6: al-Shaar
Name 1: Mohamed
Name 1: Mohammad
Name 1: Mohammed
Name 1: Muhammad
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
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. 
Date Designated: 13/05/2022
Nationality(/ies): Syria
Position: Military Official

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

Mohammad al-Chaar

Date of Birth: 1950-10-01

Type: individual

Updated: 2026-11-05 18:09:02

Accuracy: 90

Information:

Source record: eu/111686
fileGenerationDate: 23/10/2026
Entity_LogicalId: 111686
Entity_EU_ReferenceNumber: EU.3788.65
Entity_DesignationDate: 2011-12-01
Entity_Remark: (Date of UN designation: 2011-12-01)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-05-27
Entity_Regulation_EntryIntoForceDate: 2024-05-28
Entity_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
NameAlias_LastName: AL-SHAAR
NameAlias_LastName: al-Chaar
NameAlias_LastName: al-Cha’ar
NameAlias_LastName: al-Sha’ar
NameAlias_FirstName: Mohamed
NameAlias_FirstName: Mohammad
NameAlias_FirstName: Mohammed
NameAlias_FirstName: Muhammad
NameAlias_WholeName: Mohamed AL-SHAAR
NameAlias_WholeName: Mohamed al-Chaar
NameAlias_WholeName: Mohamed al-Cha’ar
NameAlias_WholeName: Mohamed al-Sha’ar
NameAlias_WholeName: Mohammad AL-SHAAR
NameAlias_WholeName: Mohammad al-Chaar
NameAlias_WholeName: Mohammad al-Cha’ar
NameAlias_WholeName: Mohammad al-Sha’ar
NameAlias_WholeName: Mohammed AL-SHAAR
NameAlias_WholeName: Mohammed al-Chaar
NameAlias_WholeName: Mohammed al-Cha’ar
NameAlias_WholeName: Mohammed al-Sha’ar
NameAlias_WholeName: Muhammad AL-SHAAR
NameAlias_WholeName: Muhammad al-Chaar
NameAlias_WholeName: Muhammad al-Cha’ar
NameAlias_WholeName: Muhammad al-Sha’ar
NameAlias_WholeName: محمد الشعار
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Political Security Division. Military official involved in the violence in Homs.
NameAlias_LogicalId: 111687
NameAlias_LogicalId: 111688
NameAlias_LogicalId: 111689
NameAlias_LogicalId: 111690
NameAlias_LogicalId: 111691
NameAlias_LogicalId: 111692
NameAlias_LogicalId: 111693
NameAlias_LogicalId: 111694
NameAlias_LogicalId: 111695
NameAlias_LogicalId: 111696
NameAlias_LogicalId: 111697
NameAlias_LogicalId: 111698
NameAlias_LogicalId: 111699
NameAlias_LogicalId: 111700
NameAlias_LogicalId: 111701
NameAlias_LogicalId: 111702
NameAlias_LogicalId: 125070
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_PublicationDate: 2024-05-27
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_EntryIntoForceDate: 2024-05-28
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
BirthDate_BirthDate: 1950-10-01
BirthDate_Day: 1
BirthDate_Month: 10
BirthDate_Year: 1950
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 166909
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-05-27
BirthDate_Regulation_EntryIntoForceDate: 2024-05-28
BirthDate_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

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

Mohammad ALCHAAR

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-05 18:09:02

Accuracy: 80

Information:

Position: Military Official
Nationality: Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0381. (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.

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

Mohammad alChaar

Date of Birth: 1950-10-01

Type: individual

Updated: 2026-11-05 18:09:02

Accuracy: 80

Information:

Source record: eu/111686
fileGenerationDate: 15/10/2026
Entity_LogicalId: 111686
Entity_EU_ReferenceNumber: EU.3788.65
Entity_DesignationDate: 2011-12-01
Entity_Remark: (Date of UN designation: 2011-12-01)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-05-27
Entity_Regulation_EntryIntoForceDate: 2024-05-28
Entity_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
NameAlias_LastName: AL-SHAAR
NameAlias_LastName: al-Chaar
NameAlias_LastName: al-Cha’ar
NameAlias_LastName: al-Sha’ar
NameAlias_FirstName: Mohamed
NameAlias_FirstName: Mohammad
NameAlias_FirstName: Mohammed
NameAlias_FirstName: Muhammad
NameAlias_WholeName: Mohamed AL-SHAAR
NameAlias_WholeName: Mohamed al-Chaar
NameAlias_WholeName: Mohamed al-Cha’ar
NameAlias_WholeName: Mohamed al-Sha’ar
NameAlias_WholeName: Mohammad AL-SHAAR
NameAlias_WholeName: Mohammad al-Chaar
NameAlias_WholeName: Mohammad al-Cha’ar
NameAlias_WholeName: Mohammad al-Sha’ar
NameAlias_WholeName: Mohammed AL-SHAAR
NameAlias_WholeName: Mohammed al-Chaar
NameAlias_WholeName: Mohammed al-Cha’ar
NameAlias_WholeName: Mohammed al-Sha’ar
NameAlias_WholeName: Muhammad AL-SHAAR
NameAlias_WholeName: Muhammad al-Chaar
NameAlias_WholeName: Muhammad al-Cha’ar
NameAlias_WholeName: Muhammad al-Sha’ar
NameAlias_WholeName: محمد الشعار
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Political Security Division. Military official involved in the violence in Homs.
NameAlias_LogicalId: 111687
NameAlias_LogicalId: 111688
NameAlias_LogicalId: 111689
NameAlias_LogicalId: 111690
NameAlias_LogicalId: 111691
NameAlias_LogicalId: 111692
NameAlias_LogicalId: 111693
NameAlias_LogicalId: 111694
NameAlias_LogicalId: 111695
NameAlias_LogicalId: 111696
NameAlias_LogicalId: 111697
NameAlias_LogicalId: 111698
NameAlias_LogicalId: 111699
NameAlias_LogicalId: 111700
NameAlias_LogicalId: 111701
NameAlias_LogicalId: 111702
NameAlias_LogicalId: 125070
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_PublicationDate: 2024-05-27
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_EntryIntoForceDate: 2024-05-28
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
BirthDate_BirthDate: 1950-10-01
BirthDate_Day: 1
BirthDate_Month: 10
BirthDate_Year: 1950
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 166909
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-05-27
BirthDate_Regulation_EntryIntoForceDate: 2024-05-28
BirthDate_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

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

AlChaar Mohammad Ibrahim

Date of Birth: 1956-10-01

Type: individual

Updated: 2026-11-05 18:09:02

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

alChaar Mohammad

Date of Birth: 1950-10-01

Type: individual

Updated: 2026-11-05 18:09:02

Accuracy: 75

Information:

Function: Political Security Division. Military official involved in the violence in Homs.
Alias: al-Cha’ar Mohammed
Alias: al-Cha’ar Muhammad
Alias: al-Cha’ar Mohamed
Alias: al-Cha’ar Mohammad
Alias: al-Sha’ar Mohammed
Alias: al-Sha’ar Muhammad
Alias: al-Sha’ar Mohamed
Alias: al-Sha’ar Mohammad
Alias: al-Chaar Mohammed
Alias: al-Chaar Muhammad
Alias: al-Chaar Mohamed
Alias: al-Chaar Mohammad
Alias: AL-SHAAR Mohammed
Alias: AL-SHAAR Muhammad
Alias: AL-SHAAR Mohamed
Alias: AL-SHAAR Mohammad
Birth: 1950-10-01

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

ALCHAAR Mohammad Ibrahim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-05 18:09:02

Accuracy: 75

Information:

Source record: ofac/12740
uid: 12740
firstName: Mohammad Ibrahim
lastName: AL-SHAAR
sdnType: Individual
programList/program: PAARSSR-EO13894
idList/id[190789]/uid: 190789
idList/id[190789]/idType: Gender
idList/id[190789]/idNumber: Male
akaList/aka[13863]/uid: 13863
akaList/aka[13863]/type: a.k.a.
akaList/aka[13863]/category: strong
akaList/aka[13863]/lastName: AL-SHA'AR
akaList/aka[13863]/firstName: Muhammad Ibrahim
akaList/aka[13864]/uid: 13864
akaList/aka[13864]/type: a.k.a.
akaList/aka[13864]/category: strong
akaList/aka[13864]/lastName: AL-CHAAR
akaList/aka[13864]/firstName: Mohammad Ibrahim
akaList/aka[13865]/uid: 13865
akaList/aka[13865]/type: a.k.a.
akaList/aka[13865]/category: strong
akaList/aka[13865]/lastName: AL-SHAAR
akaList/aka[13865]/firstName: Muhammad Ibrahim
akaList/aka[13866]/uid: 13866
akaList/aka[13866]/type: a.k.a.
akaList/aka[13866]/category: strong
akaList/aka[13866]/lastName: AL-SHAAR
akaList/aka[13866]/firstName: Mohammed Ibrahim
nationalityList/nationality[90791]/uid: 90791
nationalityList/nationality[90791]/country: Syria
nationalityList/nationality[90791]/mainEntry: true
dateOfBirthList/dateOfBirthItem[8470]/uid: 8470
dateOfBirthList/dateOfBirthItem[8470]/dateOfBirth: 1950
dateOfBirthList/dateOfBirthItem[8470]/mainEntry: true
placeOfBirthList/placeOfBirthItem[8471]/uid: 8471
placeOfBirthList/placeOfBirthItem[8471]/placeOfBirth: Lattakia Province, Syria
placeOfBirthList/placeOfBirthItem[8471]/mainEntry: true
placeOfBirthList/placeOfBirthItem[90790]/uid: 90790
placeOfBirthList/placeOfBirthItem[90790]/placeOfBirth: Al-Haffa, Syria
placeOfBirthList/placeOfBirthItem[90790]/mainEntry: false

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