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.

Mohamad Dhafer Mohabak

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Syria
Date of birth
1945
Place of birth
Aleppo
Role
Former Minister of Economy and Foreign Trade

Also known as

Aliases
Mohamad Dhafer Mohabbak · Mohamad Dhafer Muhabak · Mohamad Dhafer Muhabbak · Mohamad Zafer Mohabak · Mohamad Zafer Mohabbak · Mohamad Zafer Muhabak · Mohamad Zafer Muhabbak · Mohamed Dhafer Mohabak · Mohamed Dhafer Mohabbak · Mohamed Dhafer Muhabak · Mohamed Dhafer Muhabbak · Mohamed Zafer Mohabak · Mohamed Zafer Mohabbak · Mohamed Zafer Muhabak · Mohamed Zafer Muhabbak · Mohammad Dhafer Mohabak · Mohammad Dhafer Mohabbak · Mohammad Dhafer Muhabak · Mohammad Dhafer Muhabbak · Mohammad Zafer Mohabak · Mohammad Zafer Mohabbak · Mohammad Zafer Muhabak · Mohammad Zafer Muhabbak · Mohammed Dhafer Mohabak · Mohammed Dhafer Mohabbak · Mohammed Dhafer Muhabak · Mohammed Dhafer Muhabbak · Mohammed Zafer Mohabak · Mohammed Zafer Mohabbak · Mohammed Zafer Muhabak · Mohammed Zafer Muhabbak

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Syria UK OFSI: Syria (SYR0253) Syria 31/12/2020 source ↗

Listed on · 1

UK_OFSI
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.