Nex Systems
Person

Mohammed Dhafer Mohabbak

Sanctioned entity

Born 1945,Syria. Named in 3 sanctions listings.

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Summary

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

Sanctions and listings3

  • 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 12773Reference SYR0253Last updated 1 May 2025gov.ukgov.uk

  • Effective
    27 Nov 2012

    シリアのアル・アサド大統領及びその関係者等（個人）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 42mof.go.jp

  • Listed
    29 Aug 2012

    Special Economic Measures Act - Syria

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 2

    Programme CA-SEMAReference 174international.gc.cainternational.gc.ca

Positions held3

  1. Period not retained

    シリア・アラブ共和国経済通商相

  2. Period not retained

    Minister of Economy and Foreign Trade, Syrian Arab Republic

  3. Period not retained

    Former Minister of Economy and Foreign Trade

Other names35

Also known as35

Mohammad Dhafer MohabbakMohammad Dhafer MuhabbakMohammed Zafer MuhabakMohammed Zafer MohabbakMohamad Dhafer MuhabakMohammad Zafer MihbekMohammed Dhafer MuhabbakMohammad Zafer MohabakMohamed Dhafer MuhabbakMohamed Zafer MuhabakMohamad Dhafer MohabakMohamed Zafer MohabakZAFER MIHBEK, MohammadMohamad Dhafer MohabbakMohammed Zafer MohabakZafer Mihbek MohammadMohammed Dhafer Mohabakザーフェル・ミフベク・ムハンマド
Show 17 more
Mohamed Dhafer MohabakMohammed Zafer MuhabbakMohammad Zafer MohabbakMohammad Dhafer MohabakMohammed Dhafer MuhabakMohamad Zafer MohabbakMohamed Zafer MohabbakMohammad Zafer MuhabakMohamad Dhafer MuhabbakMohammad Dhafer MuhabakMohammad Zafer MuhabbakMohamad Zafer MohabakMohamad Zafer MuhabakMohamed Zafer MuhabbakMohamed Dhafer MuhabakMohamad Zafer MuhabbakMohamed Dhafer Mohabbak

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