al-Sha'ar
Possible identity match
(70% confidence)
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Syria
- Nationality
- Syria
- Date of birth
- dd/mm/1950
- Place of birth
- Latakia Province
- Role
- Former Justice Minister
Also known as
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UK_OFSI | UK-Syria | UK OFSI: Syria (SYR0088) | Syria | 31/12/2020 | source ↗ |
| CH_SECO | CH-Syria | CH SECO: Syria | Syria | 15/06/2017 | source ↗ |
| GB_FCDO_SANCTIONS | UK-FCDO | UK FCDO Sanctions List | UK FCDO | — | source ↗ |
| GB_FCDO_SANCTIONS | UK-FCDO | UK FCDO Sanctions List | UK FCDO | — | source ↗ |
| GB_FCDO_SANCTIONS | UK-FCDO | UK FCDO Sanctions List | UK FCDO | — | source ↗ |
Listed on · 5
GB_FCDO_SANCTIONSGB_FCDO_SANCTIONSGB_FCDO_SANCTIONSUK_OFSICH_SECO
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Mohammad Ibrahim Al-Shaar Mohamed Ibrahim Al-Shaar Muhammad Ibrahim Al-Shaar Mohammed Ibrahim Al-Shaar Mohammad Ibrahim Al-Chaar Mohammad Ibrahim Al-Sha'ar Mohammad Ibrahim Al Chaar Mohammed Ibrahim Al-Sha'ar Muhammad Ibrahim Al-Sha'ar Mohamed Ibrahim Al-Sha'ar Mohammad Ibrahim AL-SHÀAR
Syria
Active source lists: AU_DFAT, BE_FOD, CH_SECO, EU_FSF, OFAC_SDN
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, ar, sha - ✗ Nationalities differ (syr vs syria)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): syria
Identity matching — read this first.
Sanctions and PEP records are aggregated from independent publishers,
each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence — they are not silently combined.
You must independently verify identity against the issuing authority's source record
before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.