amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Ayman Jabir

⚠ Sanctioned · 2 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Syria
Nationality
Syria
Date of birth
24489.0
Place of birth
Latakia, Syrian Arab Republic
Role
Last known position: Prominent businessman and leading figure in the regime affiliated Desert Hawks Brigade, which has been implicated in wide ranging human rights abuses. Passport No.: 003308607.

Also known as

Aliases
Aiman JABER · Ayman JABER · Ayman Jabir · Ayman Mehriz JABER · Ayman Mohriz JABER · Ayman Muhriz JABIR

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (Syria) AU DFAT: Autonomous (Syria) Syria 18/03/2021 source ↗
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 11/08/2011 source ↗
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 11/08/2011 source ↗

Listed on · 3

CA_GACAU_DFATCA_GAC
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.