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Home › Search › Ayman JABIR Aiman JABER أيمن جابر

Ayman JABIR Aiman JABER أيمن جابر

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
SYR
Date of birth
N/A
Place of birth
Latakia

Also known as

Aliases
an association providing aid to families of Syrian soldiers and militias. · Leading businessman operating in Syria. Honorary president of “Wafa lil-Watan” (loyalty to homeland)

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 31/05/2022 source ↗

Listed on · 1

BE_FOD
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.