Mohammad Ibrahim Al-Sha'ar

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Mohammad Ibrahim Al-Sha'ar

Gender: label.gender.m

Birth: 1950, 1956-10-01, 1956 Aleppo

Nationality: SYR

Person type: label.person_type.P

Other names: Mohammad Ibrahim Al-Shaar, Mohamed Ibrahim Al-Sha'ar, Mohammad Ibrahim Al-Sha'ar, Muhammad Ibrahim Al-Sha'ar, Mohammed Ibrahim Al-Sha'ar, Mohammad Ibrahim Al Chaar, Mohammad Ibrahim Al-Chaar, Mohammed Ibrahim Al-Shaar, Muhammad Ibrahim Al-Shaar, Mohamed Ibrahim Al-Shaar, Al-Shaar Mohammad Ibrahim, Mohammad Ibrahim Al-Shàar, Mohammed Ibrahim Al-Chaar, Muhammad Ibrahim Al-Chaar, Mohamed Ibrahim Al-Cha'ar, Mohammad Ibrahim Al-Cha'ar, Mohammed Ibrahim Al-Cha'ar, Muhammad Ibrahim Al-Cha'ar, Mohamed Ibrahim Al-Chaar

Aliases: Al-Shaar, Al-Sha'ar, Al-Chaar

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.SYRIE] - Measures against Syria	art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7.
[OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS)	Program PAARSSR-EO13894
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7.
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7.
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot).
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban).
[OFAC.SYRIA] - Syria Sanctions	Program SYRIA
[CAN.SYRIA] - Measures against Syria
-	Ancien ministre de l’intérieur. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Vice-présid
-	Ancien ministre de l’intérieur sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assa
-	En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Vice-président du Front national progressis
-	Former Minister of Interior. Vice Chair of the National Progressive Front of Syria.
-
-	(UK Sanctions List Ref):SYR0164 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Minister of Interior. As a Former Government Minister, shares responsibility for the r
-	(UK Sanctions List Ref):SYR0164 (UK Statement of Reasons):There are reasonable grounds to suspect that Mohammed Al-Shaar has been involved in the repression of the civilian population and/or supportin
-	There are reasonable grounds to suspect that Mohammed Al-Shaar has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served
-	(UK Sanctions List Ref):SYR0164 (UK Statement of Reasons):Former Minister of Interior. As a Former Government Minister, shares responsibility for the regime’s violent repression against the civilian p
-	(UK Sanctions List Ref):SYR0164. (UK Statement of Reasons):There are reasonable grounds to suspect that Mohammed Al-Shaar has been involved in the repression of the civilian population and/or supporti
-	There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha
-	Gender: male. Former Minister of the Interior.
-
-	(UK Sanctions List Ref):SYR0342 (UK Statement of Reasons):Former military official and former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violen
-	(UK Sanctions List Ref):SYR0342 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former military official and former government minister within the Assad regime appointed aft
-
-	EU.2413.46
-
-
-
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Mohammad Ibrahim Al-Sha'ar have any sanctions?

Yes, Mohammad Ibrahim Al-Sha'ar is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad Ibrahim Al-Sha'ar?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohammad Ibrahim Al-Sha'ar:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.