al-Shaar Muhammad Ibrahim
Identity
- Type
- person
- Country
- Syria / Syrie
Designation timeline · 1
- — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 24/05/2011 | source ↗ |
Listed on · 1
Possible matches in other source lists · 2
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 4 name tokens:
al, ibrahim, muhammad, shaar - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Muhammad Ibrahim al-Shaar
Syria
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 4 name tokens:
al, ibrahim, muhammad, shaar - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Syria / Syrie
Frequently asked questions
Is al-Shaar Muhammad Ibrahim sanctioned?
Yes. al-Shaar Muhammad Ibrahim (individual) is subject to 1 active sanctions designation from Canada DFATD, the earliest dated 2011-05-24T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned al-Shaar Muhammad Ibrahim?
al-Shaar Muhammad Ibrahim is listed by Canada DFATD under program CA-SEMA. See the designations for the issuing authority and source URL of each.
When was al-Shaar Muhammad Ibrahim first sanctioned?
The earliest active designation amisanctioned indexes is dated 2011-05-24T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that al-Shaar Muhammad Ibrahim is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.