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.

Home › Search › Mohammed

Mohammed

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Date of birth
1950-10-01T00:00:00.000Z

Also known as

Aliases
al-Cha'ar · al-Chaar · al-Sha'ar · Mohamed · Mohamed al-Cha’ar · Mohamed al-Chaar · Mohamed al-Chaar; Muhammad al-Cha’ar; Mohamed al-Cha’ar; Mohammed al-Chaar; Mohammed al-Cha’ar; Mohammed al-Sha’ar; Muhammad AL-SHAAR; Mohammad al-Sha’ar; Mohammad al-Chaar; Muhammad al-Chaar; Mohammed AL-SHAAR; محمد الشعار; Muhammad al-Sha’ar; Mohammad AL-SHAAR; Mohammad al-Cha’ar; Mohamed al-Sha’ar; Mohamed AL-SHAAR · Mohamed al-Sha’ar · Mohamed AL-SHAAR · Mohammad al-Cha’ar · Mohammad al-Chaar · Mohammad al-Sha’ar · Mohammad Al-Shaar · Mohammad AL-SHAAR · Mohammed · Mohammed al-Cha’ar · Mohammed al-Chaar · 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 · Mohammed al-Sha’ar · Mohammed AL-SHAAR · Muhammad · Muhammad al-Cha’ar · Muhammad al-Chaar · Muhammad al-Sha’ar · Muhammad AL-SHAAR · Political Security Division. Military official involved in the violence in Homs. · الشعار · محمد · محمد الشعار

Designation timeline · 3

Sanctions programs · 3

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 ↗
CH_SECO CH-Syria CH SECO: Syria Syria — source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
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 · 6

BE_FODEU_FSFCH_SECOBE_FODBE_FODEU_TRAVEL_BANS

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 7 name tokens: al, chaar, mohamed, mohammad, mohammed, muhammad, shaar
  • ✗ One source did not publish nationality
  • ✗ Dates of birth differ
  • • Sanctioned under shared regime(s): belgium national, syria

Mohamed al-Chaar


Active source list: UK_OFSI

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 Mohammed sanctioned?

Yes. Mohammed (individual) is subject to 3 active sanctions designations from BE FOD, EU FSF, Switzerland SECO, the earliest dated 2024-05-27T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Mohammed?

Mohammed is listed by BE FOD, EU FSF, Switzerland SECO under programs BE-NATIONAL, SYR, CH-Syria. See the designations for the issuing authority and source URL of each.

When was Mohammed 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 Mohammed 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.