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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

Muhammad ALSHAAR

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 05:51:07

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

AlShaar Muhammad Ibrahim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 05:51:07

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 Muhammad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 05:51:07

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