Lists of sanctions
3.148.233.130
09.05.2025 01:17:15

Mohammad JABER

List

Type Individual
List name SDN (OFAC)
Programs (1) SYRIA
Date of publication 31.12.2019

Names (8)

Last name/Name JABER
First name/Name Mohammad
Full name/Name Mohammad JABER
Type Name
Last name/Name JABIR
First name/Name Muhammad Mahruz
Full name/Name Muhammad Mahruz JABIR
Type Alias
Quality Strong
Last name/Name JABIR
First name/Name Muhammad Muhraz
Full name/Name Muhammad Muhraz JABIR
Type Alias
Quality Strong
Last name/Name JA FAR
First name/Name Abu
Full name/Name Abu JA FAR
Type Alias
Quality Strong
Last name/Name JABIR
First name/Name Muhammad Muhriz
Full name/Name Muhammad Muhriz JABIR
Type Alias
Quality Strong
Last name/Name JABIR
First name/Name Muhammad
Full name/Name Muhammad JABIR
Type Alias
Quality Strong
Last name/Name JABIR
First name/Name Mohammad
Full name/Name Mohammad JABIR
Type Alias
Quality Strong
Last name/Name JA'FAR
First name/Name Abu
Full name/Name Abu JA'FAR
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Latakia, Syria
Country Syrian Arab Republic

Identification documents (1)

Type Passport: N004871560
Country Syrian Arab Republic

Historical data

No records
Updated: 09.05.2025. 00:16
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