Mohammad Nidal Al-Shaar
Identity
- Type
- person
- Country
- Syria
- Nationality
- Syria
Designation timeline · 1
- Added to Canada GAC
CA-SyriaCanada GAC: Syria / Part 2 Syria publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_GAC | CA-Syria | Canada GAC: Syria / Part 2 | Syria | 23/12/2011 | source ↗ |
Listed on · 1
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.
Mohammad Ibrahim Al-Shaar
Active source list: UK_OFSI
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, mohammad, shaar - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Mohammad Nidal Al-Shaar
Syria
Why we surfaced this:
- ✓ Shares 4 name tokens:
al, mohammad, nidal, shaar - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
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
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, mohammad, shaar - ✗ Nationalities differ (syr vs syria)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): syria
More sanctioned entities from Syria
Frequently asked questions
Is Mohammad Nidal Al-Shaar sanctioned?
Yes. Mohammad Nidal Al-Shaar (individual) is subject to 1 active sanctions designation from Canada GAC, the earliest dated 2011-12-23T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Mohammad Nidal Al-Shaar?
Mohammad Nidal Al-Shaar is listed by Canada GAC under program CA-Syria. See the designations for the issuing authority and source URL of each.
When was Mohammad Nidal Al-Shaar first sanctioned?
The earliest active designation amisanctioned indexes is dated 2011-12-23T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Mohammad Nidal Al-Shaar 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.