Ayman Jabir Aiman Jaber أيمن جابر
Identity
- Type
- person
- Nationality
- SYR
- Date of birth
- 1967-01-17T00:00:00.000Z
- Place of birth
- Latakia
- Role
- Businessman
Also known as
Designation timeline · 4
- — Added to EU FSF
SYR— EU FSF: SYR (2024/1517 (OJ L28052024)) Syria publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to Switzerland SECO
CH-Syria— CH SECO: Syria Syria publisher record ↗ - — Added to OFAC SDN
PAARSSR-EO13894— OFAC SDN: PAARSSR-EO13894 publisher record ↗
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | SYR | EU FSF: SYR (2024/1517 (OJ L28052024)) | Syria | 27/05/2024 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 27/05/2024 | source ↗ |
| CH_SECO | CH-Syria | CH SECO: Syria | Syria | — | source ↗ |
| OFAC_SDN | PAARSSR-EO13894 | OFAC SDN: PAARSSR-EO13894 | — | source ↗ |
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 27/05/2024 | 22/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 27/05/2024 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 27/05/2024 | 07/07/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 8
Possible matches in other source lists · 3
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 list: BE_FOD
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
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
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
Frequently asked questions
Is Ayman Jabir Aiman Jaber أيمن جابر sanctioned?
Yes. Ayman Jabir Aiman Jaber أيمن جابر (individual) is subject to 4 active sanctions designations from EU FSF, BE FOD, Switzerland SECO, OFAC SDN, the earliest dated 2024-05-27T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Ayman Jabir Aiman Jaber أيمن جابر?
Ayman Jabir Aiman Jaber أيمن جابر is listed by EU FSF, BE FOD, Switzerland SECO, OFAC SDN under programs SYR, BE-NATIONAL, CH-Syria. See the designations for the issuing authority and source URL of each.
When was Ayman Jabir Aiman Jaber أيمن جابر first sanctioned?
The earliest active designation amisanctioned indexes is dated 2024-05-27T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Ayman Jabir Aiman Jaber أيمن جابر 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.