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Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

Muhammad AL-CHA’AR

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-12 03:48:22

Accuracy: 90

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

Muhammad ALCHA’AR

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-12 03:48:22

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

alCha’ar Muhammad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-12 03:48:22

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