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Mohammed al-Cha’ar

⚠ Sanctioned · 3 active programs

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 · 5

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 ↗
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 · 5

EU_FSFCH_SECOBE_FODBE_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.

Mohammad Ibrahim AL-SHAAR

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
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.