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Ammar Medhat Sherif

⚠ Sanctioned · 4 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
SYR
Date of birth
1969-06-26T00:00:00.000Z
Place of birth
Lattakia

Also known as

Aliases
al-Charif · al Shareef · Amar · Amar al-Charif · Amar Al-Charif · Amar al-Sharif · Amar Al-Sharif · Amar Charif · Amar Sharif · Amar Sherif · Ammar Al-Charif · Ammar al Shareef · Ammar Al-Sharif · Ammar AL-SHARIF · Ammar AL-SHARIF; Ammar Medhat Sherif; Ammar Sharif; Ammar Charif; عمار شريف; Amar al-Sharif; Amar al-Charif; Ammar Sherif; Ammar al Shareef · Ammar Charif · Ammar Medhat Al-Charif · Ammar Medhat al Shareef · Ammar Medhat Al-Sharif · Ammar Medhat Charif · Ammar Medhat Sharif · Ammar Medhat Sherif · Ammar Medhat Sherif Ammar Sherif Ammar al Shareef Ammar Charif Ammar Sharif Amar al-Charif Amar al-Sharif Ammar AL-SHARIF عمار شريف · Ammar Sharif · Ammar Sherif · Charif · Sharif · Sherif · الشريف · عمار · عمار شريف

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Syria UK OFSI: Syria (SYR0019) Syria 31/12/2020 source ↗
EU_FSF SYR EU FSF: SYR (2020/716 (OJ L168)) Syria 29/05/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 26/02/2018 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria 07/11/2016 source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 5

BE_FODUK_OFSIEU_FSFCH_SECOEU_TRAVEL_BANS
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.

Frequently asked questions

Is Ammar Medhat Sherif sanctioned?

Yes. Ammar Medhat Sherif (individual) is subject to 4 active sanctions designations from UK OFSI, EU FSF, BE FOD, Switzerland SECO, the earliest dated 2016-11-07T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Ammar Medhat Sherif?

Ammar Medhat Sherif is listed by UK OFSI, EU FSF, BE FOD, Switzerland SECO under programs UK-Syria, SYR, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Ammar Medhat Sherif first sanctioned?

The earliest active designation amisanctioned indexes is dated 2016-11-07T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Ammar Medhat Sherif 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.

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.