Mohammad JABER

Sanctioned entity

Born 23 Jan 1957 (69 years old),Syria. Named in 18 sanctions listings.

Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

Shabiha militia under the former al-Assad regime. Associate of Maher al-Assad for the Shabiha militia. Directly involved in repression of and violence against the civilian population, and in coordination of Shabiha militia groups.

(also Abu JA'FAR, Abu JA'FAR, Mohammad JABIR, Mohammad JABIR, Muhammad JABIR, Muhammad JABIR, Muhammad Muhriz JABIR, Muhammad Muhriz JABIR, Abu JA FAR, Abu JA FAR, Muhammad Muhraz JABIR, Muhammad Muhraz JABIR, Muhammad Mahruz JABIR)

(also Mohammad JABER)

(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)

(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)

(UE) 611/2011 du 23/06/2011 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 355)

Last known position: Prominent businessman and leading figure in the regime‑affiliated Desert Hawks Brigade. Passport No.: N004871560.

(also Muhammad Mahruz JABIR)

OFAC document validity: Fraudulent (Passport: N004871560)

Milice Shabiha sous l’ancien régime d’al-Assad. Associé de Maher al-Assad pour la milice Shabiha. Directement impliqué dans la répression et les violences exercées contre la population civile et dans la coordination des groupes dépendant de la milice Shabiha.

Related to Maher Al-Assad (SSID 200-11625)

Sanctions and listings18

Listed
13 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Oct 2011
Special Economic Measures Act - Syria
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 2
Programme CA-SEMAReference 46international.gc.ca international.gc.ca
Council Decision concerning restrictive measures in view of the situation in Syria
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in Syria
eur-lex.europa.eu
Listed
20 Jun 2025; 26 Jun 2020; 17 Jun 2026; 5 Nov 2013; 19 Jan 2016
Effective
20 Jun 2025; 26 Jun 2020; 17 Jun 2026; 6 Nov 2013; 19 Jan 2016
Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-SYRIAReference 11907seco.admin.ch seco.admin.ch
Listed
13 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Dec 2012
Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
PAARSSR-EO13894 and block
Executive Order 14312 (PAARSSR)
Programme US-SYR-RELReference 15587treasury.gov ofac.treasury.gov
Listed
13 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Syria Sanctions Regime - Autonomous (Syria)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 12 January 2024.
Programme AU-SYRIALast updated 12 Jan 2024dfat.gov.au dfat.gov.au
Listed
29 May 2020
Effective
30 May 2020
EU Restrictive Measures Against Syria - SYR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
2020/716 (OJ L168)
Programme EU-SYRReference EU.2614.38eur-lex.europa.eu sanctionsmap.eu
Listed
29 May 2020
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2020/716 (OJ L168)
Programme EU-SYRfinance.belgium.be sanctionsmap.eu
Listed
13 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 611/2011 du 23/06/2011, (ue) 2025/1094 du 27/05/2025 and (ue) 2020/716 du 28/05/2020
Autorité de désignation publiée : Union européenne
Milice Shabiha sous l’ancien régime d’al-Assad. Associé de Maher al-Assad pour la milice Shabiha. Directement impliqué dans la répression et les violences exercées contre la population civile et dans la coordination des groupes dépendant de la milice Shabiha.
geldefonds.gouv.mc
Effective
31 Dec 2020
UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
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.
Programme GB-SYRReference SYR0154Reference 12052Last updated 1 May 2025gov.uk gov.uk
Listed
13 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
EU Restrictive Measures Against Syria - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 611/2011 du 23/06/2011 (UE Syrie - R (UE) 36/2012 ); (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Milice Shabiha sous l’ancien régime d’al-Assad. Associé de Maher al-Assad pour la milice Shabiha. Directement impliqué dans la répression et les violences exercées contre la population civile et dans la coordination des groupes dépendant de la milice Shabiha.
Programme EU-SYRReference EU.2614.38gels-avoirs.dgtresor.gouv.fr sanctionsmap.eu

Positions held3

Period not retained
Founder of Desert Hawks
Period not retained
Associé de Maher al-Assad pour la milice Shabiha
Period not retained
Shabiha militia. Associate of Maher al‐Assad for the Shabiha militia.

Identifiers2

Identifier	Number	Issued by
Passport	N004871560
Passport	N004871560	Syria

Other names30

Also known as30

MohammadMuhammad Mahruz JABIRAbu JA'FARMohammed Jaberمحمد جابرJABIR, Muhammad MahruzMohammad JabirJaberMohammed JABERMohamed JabirJABIR, MuhammadMohammad JABIRMuhammadJABIR, Muhammad MuhrazMuhammad Muhraz JABIRMohamedJA'FAR, AbuJA FAR, Abu

Show 12 more

Muhammad JabirJABIR, Muhammad MuhrizMuhammad JABIRMuhammad JABERAbu JA FARJABIR, MohammadMuhammad Muhriz JABIRMohamed JABERJABER, MohammadMohammed JABIRMohamed JABIRMohammed Jabir

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