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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.

Home › Search › Ayman JABIR Aiman JABER أيمن جابر

Ayman JABIR Aiman JABER أيمن جابر

⚠ Sanctioned · 1 active program
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
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. · Ayman JABIR Aiman JABER أيمن جابر · Leading businessman operating in Syria. Honorary president of “Wafa lil-Watan” (loyalty to homeland)

Sanctions programs · 2

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

Listed on · 2

BE_FODBE_FOD

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.

Ayman Jabir Aiman Jaber أيمن جابر


Active source lists: BE_FOD, CH_SECO, EU_FSF, OFAC_SDN

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: aiman, ayman, jaber, jabir
  • ✓ Both sources report nationality syr
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): belgium national
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.