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Home › Search › Ayman Jabir Aiman Jaber أيمن جابر

Ayman Jabir Aiman Jaber أيمن جابر

⚠ Sanctioned · 4 active programs

Identity

Type
person
Nationality
SYR
Date of birth
1967-01-17T00:00:00.000Z
Place of birth
Latakia
Role
Businessman

Also known as

Aliases
Aiman · Aiman Jaber · Aiman JABER · Ayman JABER · Ayman Jabir · Ayman JABIR · Ayman Jabir Aiman Jaber أيمن جابر · Ayman Jabir; أيمن جابر; Aiman Jaber · Ayman Mehriz JABER · Ayman Mohriz JABER · Ayman Muhriz JABIR · Businessman · Jaber · أيمن · أيمن جابر · جابر

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 source ↗
EU_FSF SYR EU FSF: SYR (2024/1517 (OJ L28052024)) Syria 27/05/2024 source ↗
OFAC_SDN PAARSSR-EO13894 OFAC SDN: PAARSSR-EO13894 — source ↗
CH_SECO CH-Syria CH SECO: Syria Syria — source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 6

BE_FODOFAC_SDNEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS

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 list: BE_FOD

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.