SANCTIONS INTELLIGENCE

Mohammed JABIR

Recorded on 4 official lists · individual. Review listed names, addresses, programme details and original source records.

Thematic photograph: US Capitol east side.JPG
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Active list entries
3
Official lists
4
Name variants
18
Latest list modification
2026-09-22
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

AU · entry 2296

list version published 2026-07-23
Recorded nameKind
Mohammed JABIRPrimary name
Abu JA FARAlias
Abu JA'FARAlias
Mohammed JABERAlias
Muhammad Mahruz JABIRAlias
Muhammad Muhraz JABIRAlias
Muhammad Muhriz JABIRAlias
Programmes

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 12 January 2024.

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Syria"
  ],
  "details": [
    "Date of Birth: 20843",
    "Place of Birth: Latakia, Syrian Arab Republic",
    "Additional Information: Last known position: Prominent businessman and leading figure in the regime‑affiliated Desert Hawks Brigade. Passport No.: N004871560.",
    "Listing Information: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 12 January 2024.",
    "Committees: Autonomous (Syria)",
    "Control Date: 45303",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 12 January 2024."
  ]
}

CA · entry Part 2:46:mohammed jabir · removed from list

list version published —
Recorded nameKind
Mohammed JabirPrimary name
Programmes

Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Syria / Syrie"
  ],
  "details": [
    "DateOfListing: 2011-10-03",
    "Country: Syria / Syrie"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 2"
  ]
}

EU · entry 6508

list version published 2026-09-22
Recorded nameKind
Mohamed JABIRPrimary name
Mohamed JABERAlias
Mohammad JABERAlias
Mohammad JABIRAlias
Mohammed JABERAlias
Mohammed JABIRAlias
Muhammad JABERAlias
Muhammad JABIRAlias
محمد جابرAlias
Programmes

SYR

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SYR"
  ]
}

UK · entry 12052

list version published —
Recorded nameKind
Mohammed JabirPrimary name
Programmes

Syria

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Syria"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-22
Recorded countries
Syria, Syria / Syrie
Identifiers
eu_uid: 6508
Recorded programmes

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 12 January 2024., Part 2, SYR, Syria

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
3
not removed from the list
Recorded name variants
18
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
0
First seen in a list version
2026-07-20
Entry types
individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Mohammed JABIRMohammed JABIRMohammed JABIRAbu JA FARAbu JA'FARMohammed JABERMuhammad Mahruz JABIRMuhammad Muhraz JABIRMuhammad Muhriz JABIRDesignated under the …Mohammed JabirMohammed JabirPart 2Mohamed JABIRMohamed JABIRMohamed JABERMohammad JABERMohammad JABIRMohammed JABERMohammed JABIRMuhammad JABERMuhammad JABIRمحمد جابرSYRMohammed JabirMohammed JabirSyria
sanctioned entitysanction entryaliasweak aliasprogramaddress27 nodes · 26 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 22962026-07-23Unknown source ↗
CA · Part 2:46:mohammed jabir—Unknown source ↗
EU · 65082026-09-22European Commission ↗
UK · 12052—UK OFSI ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
UK—2026-09-305,135
EU2026-09-222026-09-306,241
CA—2026-09-225,698
EU2026-08-052026-09-226,234
CA—2026-09-105,690
CA—2026-08-245,690
CA—2026-08-195,690
CA—2026-08-145,685
CA—2026-08-105,684
AU2026-07-232026-08-053,846
EU2026-07-312026-08-056,239
EU2026-07-282026-07-316,017
EU2026-07-202026-07-286,017

List-level version provenance; historical row payloads are not inferred from the current entry.

Mohammed JABIR — sanctions list record (AU, CA, EU, UK) — investment.com