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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.

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Mohamed al-Chaar

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
Syria
Role
Military Official

Also known as

Aliases
Mohamed al-Cha’ar · Mohamed al-Sha'ar · Mohamed al-Shaar · Mohammad al-Cha’ar · Mohammad al-Chaar · Mohammad al-Sha’ar · Mohammad al-Shaar · Mohammed al-Cha’ar · Mohammed al-Chaar · Mohammed al-Sha’ar · Mohammed al-Shaar · Muhammad al-Cha'ar · Muhammad al-Chaar · Muhammad al-Sha’ar · Muhammad al-Shaar

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Syria UK OFSI: Syria (SYR0381) Syria 13/05/2022 source ↗

Listed on · 1

UK_OFSI

Possible matches in other source lists · 2

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.

Mohammad Ibrahim Al-Shaar Mohamed Ibrahim Al-Shaar Muhammad Ibrahim Al-Shaar Mohammed Ibrahim Al-Shaar Mohammad Ibrahim Al-Chaar Mohammad Ibrahim Al-Sha'ar Mohammad Ibrahim Al Chaar Mohammed Ibrahim Al-Sha'ar Muhammad Ibrahim Al-Sha'ar Mohamed Ibrahim Al-Sha'ar Mohammad Ibrahim AL-SHÀAR

Syria
Active source lists: AU_DFAT, BE_FOD, CH_SECO, EU_FSF, OFAC_SDN

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, chaar, mohamed
  • ✗ Nationalities differ (syr vs syria)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): syria

Mohammed al-Cha’ar Muhammad al-Cha’ar Mohamed al-Cha’ar Mohammad al-Cha’ar Mohammed al-Sha’ar Muhammad al-Sha’ar Mohamed al-Sha’ar Mohammad al-Sha’ar Mohammed al-Chaar Muhammad al-Chaar Mohamed al-Chaar Mohammad al-Chaar Mohammed AL-SHAAR Muhammad AL-SHAAR Mohamed AL-SHAAR Mohammad AL-SHAAR محمد الشعار


Active source lists: BE_FOD, CH_SECO, EU_FSF

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, chaar, mohamed
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): syria
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.

Frequently asked questions

Is Mohamed al-Chaar sanctioned?

Yes. Mohamed al-Chaar (individual) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2022-05-13T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Mohamed al-Chaar?

Mohamed al-Chaar is listed by UK OFSI under program UK-Syria. See the designations for the issuing authority and source URL of each.

When was Mohamed al-Chaar first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-05-13T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Mohamed al-Chaar 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.

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.