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Sanctions Screening

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Sanctioned Entity Found

Mohammed Ibrahim Al-Shaar

Date of Birth: 1956-10-01

Type: individual

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

Accuracy: 90

Information:

Source record: eu/6831
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6831
Entity_EU_ReferenceNumber: EU.3493.55
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: 2023-05-26
Entity_Regulation_EntryIntoForceDate: 2023-05-27
Entity_Regulation_NumberTitle: 2023/1027 (OJ L139)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
NameAlias_LastName: AL-SHÀAR
NameAlias_LastName: Al-Chaar
NameAlias_LastName: Al-Sha'ar
NameAlias_LastName: Al-Shaar
NameAlias_FirstName: Mohamed
NameAlias_FirstName: Mohammad
NameAlias_FirstName: Mohammad Ibrahim
NameAlias_FirstName: Mohammed
NameAlias_FirstName: Muhammad
NameAlias_MiddleName: Ibrahim
NameAlias_WholeName: Mohamed Ibrahim Al-Sha'ar
NameAlias_WholeName: Mohamed Ibrahim Al-Shaar
NameAlias_WholeName: Mohammad Ibrahim AL-SHÀAR
NameAlias_WholeName: Mohammad Ibrahim Al Chaar
NameAlias_WholeName: Mohammad Ibrahim Al-Chaar
NameAlias_WholeName: Mohammad Ibrahim Al-Sha'ar
NameAlias_WholeName: Mohammad Ibrahim Al-Shaar
NameAlias_WholeName: Mohammed Ibrahim Al-Sha'ar
NameAlias_WholeName: Mohammed Ibrahim Al-Shaar
NameAlias_WholeName: Muhammad Ibrahim Al-Sha'ar
NameAlias_WholeName: Muhammad Ibrahim Al-Shaar
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: IT
NameAlias_Gender: M
NameAlias_Function: Minister of the Interior in power after May 2011.
NameAlias_Function: former Minister of the Interior
NameAlias_LogicalId: 109712
NameAlias_LogicalId: 109713
NameAlias_LogicalId: 109714
NameAlias_LogicalId: 15018
NameAlias_LogicalId: 153722
NameAlias_LogicalId: 17332
NameAlias_LogicalId: 17333
NameAlias_LogicalId: 17334
NameAlias_LogicalId: 17335
NameAlias_LogicalId: 17338
NameAlias_LogicalId: 17407
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2013-04-23
NameAlias_Regulation_PublicationDate: 2016-09-30
NameAlias_Regulation_PublicationDate: 2023-05-26
NameAlias_Regulation_EntryIntoForceDate: 2013-04-22
NameAlias_Regulation_EntryIntoForceDate: 2016-10-01
NameAlias_Regulation_EntryIntoForceDate: 2023-05-27
NameAlias_Regulation_NumberTitle: 2016/1735 (OJ L264)
NameAlias_Regulation_NumberTitle: 2023/1027 (OJ L139)
NameAlias_Regulation_NumberTitle: 363/2013 (OJ L111)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
BirthDate_BirthDate: 1956-10-01
BirthDate_Day: 1
BirthDate_Month: 10
BirthDate_Year: 1956
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Latakia
BirthDate_Place: Al-Haffah
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 109711
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-05-26
BirthDate_Regulation_EntryIntoForceDate: 2023-05-27
BirthDate_Regulation_NumberTitle: 2023/1027 (OJ L139)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027

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

Mohammed Ibrahim Al-Shaar

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 90

Information:

Source record: uk/SYR0164
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0164
OFSI Group ID: 11910
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 2: Ibrahim
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
Other Information: N/A The Director Disqualification Sanction was imposed on 09/04/2025.
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: 31/12/2020
D.O.B: dd/mm/1950
Nationality(/ies): Syria
Position: Major General
Position: Minister for the Interior
Gender: Male
Town of birth: Latakia Province 
Country of birth: Syria

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

Mohammed Ibrahim AlShaar

Date of Birth: 1956-10-01

Type: individual

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

Accuracy: 80

Information:

Source record: eu/6831
fileGenerationDate: 15/10/2026
Entity_LogicalId: 6831
Entity_EU_ReferenceNumber: EU.3493.55
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: 2023-05-26
Entity_Regulation_EntryIntoForceDate: 2023-05-27
Entity_Regulation_NumberTitle: 2023/1027 (OJ L139)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
NameAlias_LastName: AL-SHÀAR
NameAlias_LastName: Al-Chaar
NameAlias_LastName: Al-Sha'ar
NameAlias_LastName: Al-Shaar
NameAlias_FirstName: Mohamed
NameAlias_FirstName: Mohammad
NameAlias_FirstName: Mohammad Ibrahim
NameAlias_FirstName: Mohammed
NameAlias_FirstName: Muhammad
NameAlias_MiddleName: Ibrahim
NameAlias_WholeName: Mohamed Ibrahim Al-Sha'ar
NameAlias_WholeName: Mohamed Ibrahim Al-Shaar
NameAlias_WholeName: Mohammad Ibrahim AL-SHÀAR
NameAlias_WholeName: Mohammad Ibrahim Al Chaar
NameAlias_WholeName: Mohammad Ibrahim Al-Chaar
NameAlias_WholeName: Mohammad Ibrahim Al-Sha'ar
NameAlias_WholeName: Mohammad Ibrahim Al-Shaar
NameAlias_WholeName: Mohammed Ibrahim Al-Sha'ar
NameAlias_WholeName: Mohammed Ibrahim Al-Shaar
NameAlias_WholeName: Muhammad Ibrahim Al-Sha'ar
NameAlias_WholeName: Muhammad Ibrahim Al-Shaar
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: IT
NameAlias_Gender: M
NameAlias_Function: Minister of the Interior in power after May 2011.
NameAlias_Function: former Minister of the Interior
NameAlias_LogicalId: 109712
NameAlias_LogicalId: 109713
NameAlias_LogicalId: 109714
NameAlias_LogicalId: 15018
NameAlias_LogicalId: 153722
NameAlias_LogicalId: 17332
NameAlias_LogicalId: 17333
NameAlias_LogicalId: 17334
NameAlias_LogicalId: 17335
NameAlias_LogicalId: 17338
NameAlias_LogicalId: 17407
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2013-04-23
NameAlias_Regulation_PublicationDate: 2016-09-30
NameAlias_Regulation_PublicationDate: 2023-05-26
NameAlias_Regulation_EntryIntoForceDate: 2013-04-22
NameAlias_Regulation_EntryIntoForceDate: 2016-10-01
NameAlias_Regulation_EntryIntoForceDate: 2023-05-27
NameAlias_Regulation_NumberTitle: 2016/1735 (OJ L264)
NameAlias_Regulation_NumberTitle: 2023/1027 (OJ L139)
NameAlias_Regulation_NumberTitle: 363/2013 (OJ L111)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
BirthDate_BirthDate: 1956-10-01
BirthDate_Day: 1
BirthDate_Month: 10
BirthDate_Year: 1956
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Latakia
BirthDate_Place: Al-Haffah
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 109711
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-05-26
BirthDate_Regulation_EntryIntoForceDate: 2023-05-27
BirthDate_Regulation_NumberTitle: 2023/1027 (OJ L139)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027

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

Mohammed Ibrahim AlShaar

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 80

Information:

Source record: uk/SYR0164
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0164
OFSI Group ID: 11910
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 2: Ibrahim
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
Other Information: N/A The Director Disqualification Sanction was imposed on 09/04/2025.
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: 31/12/2020
D.O.B: dd/mm/1950
Nationality(/ies): Syria
Position: Major General
Position: Minister for the Interior
Gender: Male
Town of birth: Latakia Province 
Country of birth: Syria

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

AlShaar Mohammed Ibrahim

Date of Birth: 1956-10-01

Type: individual

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

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 Mohammed Ibrahim

Date of Birth: 0000-00-00

Type: individual

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

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