فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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فحص العقوبات
الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
Muhammad JABIR
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-28 18:08:51
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 Muhammad Mahruz
Date of Birth: 1957-01-23
Type: individual
Updated: 2026-10-28 18:08:51
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
JABIR Muhammad Muhraz
Date of Birth: 1957-01-23
Type: individual
Updated: 2026-10-28 18:08:51
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
JABIR Muhammad Muhriz
Date of Birth: 1957-01-23
Type: individual
Updated: 2026-10-28 18:08:51
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
JABIR Muhammad
Date of Birth: 1957-01-23
Type: individual
Updated: 2026-10-28 18:08:51
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
