Ammar Sharif

Sanctioned entity

Born 26 Jun 1969 (57 years old),Syria. Named in 7 sanctions listings.

Summary

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

(Date of UN designation: 2016-10-28)

Related to Rami Makhlouf (SSID 200-11672)

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

PASSEPORT: {"Commentaire": "passeport syrien. n° de délivrance : 002-15-L093534, délivré le 14/07/2015 à Damas Centre, expire le 13/07/2021", "NumeroPasseport": "010312413"}

060- 10276707 (other-Other identification number) (National number: 060- 10276707)

Associated with a member of the Makhlouf family (brother‐in‐ law of Rami Makhlouf).

Associated with a member of the Makhlouf family (brother-in-law of Rami Makhlouf).

(UE) 2018/282 du 26/02/2018 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 184)

010312413 (passport-National passport) (on 2015-07-14 in Damascus-Centre valid to 2021-07-13)(issue number: 002-15-L093534;)

Name Ammar AL-SHARIF: Associated with a member of the Makhlouf family (brother‐in‐ law of Rami Makhlouf).

lié à un membre de la famille Makhlouf, beau-frère de Rami Makhlouf

(UE) 2016/1893 du 27/10/2016 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 177)

AUTRE_IDENTITE: {"Commentaire": "n° national", "NumeroCarte": "060-10276707"}

N° Passeport : 010312413 : passeport syrien. n° de délivrance : 002-15-L093534, délivré le 14/07/2015 à Damas Centre, expire le 13/07/2021, Autre Identité : 060-10276707 : n° national

Sanctions and listings7

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
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
Director Disqualification Sanction, travel ban and asset freeze
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 SYR0019Reference 13385Last updated 1 May 2025gov.uk gov.uk
Listed
29 May 2020; 26 Feb 2018
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2018/282 (OJ L54 I)
2020/716 (OJ L168)
Programme EU-SYRfinance.belgium.be sanctionsmap.eu
Listed
17 Jun 2026; 8 Nov 2016; 7 Mar 2018; 26 Jun 2020
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 35205seco.admin.ch seco.admin.ch
EU Restrictive Measures Against Syria - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 2018/282 du 26/02/2018 (UE Syrie - R (UE) 36/2012 ); (UE) 2016/1893 du 27/10/2016 (UE Syrie - R (UE) 36/2012 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
lié à un membre de la famille Makhlouf, beau-frère de Rami Makhlouf
Programme EU-SYRReference EU.3544.77gels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Listed
29 May 2020
Effective
28 Oct 2016
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
Designation date published: 2016-10-28
2020/716 (OJ L168)
Programme EU-SYRReference EU.3544.77eur-lex.europa.eu sanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2020/716 du 28/05/2020, (ue) 2018/282 du 26/02/2018 and (ue) 2016/1893 du 27/10/2016
Autorité de désignation publiée : Union européenne
lié à un membre de la famille Makhlouf, beau-frère de Rami Makhlouf
geldefonds.gouv.mc

Identifiers12

Identifier	Number	Issued by	Issued	Expires
ID number	060-10276707
ID number	010312413
ID number	060- 10276707
ID number	'060-10276707
Passport	010312413
Other identification number	060- 10276707	Syria
National passport	010312413	Syria	14 Jul 2015	13 Jul 2021
National passport	010312413	Syria	14 Jul 2015	13 Jul 2021
Other	060-10276707	Syria
Passport	'010312413
Other identification number	060- 10276707	Syria
Passport	010312413	Syria	14 Jul 2015	13 Jul 2021

Other names29

Also known as29

يف الشر عمارAmmar SherifCharifal ShareefAmmar Medhat SherifAmar al-CharifAmarAmmar CharifAmar al-SharifMedhatSharifعمار الشريفAmmar al ShareefSherifal-CharifAmmar Medhat al ShareefAmmar Medhat CharifAmmar Al-Sharif

Show 11 more

Amar Al-SharifAmmar Medhat SharifAmmar Medhat Al-CharifAmar Al-Charifعمار شريفAmmar Medhat Al-SharifAmar CharifAmar al ShareefAmar SherifAmar SharifAmmar Al-Charif

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