Mohammed Al-Cha'ar

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Mohammed Al-Cha'ar

Gender: label.gender.m

Birth: 1950-10-01, 1950 Latakia

Nationality: SYR

Person type: label.person_type.P

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

Aliases: Mohammed Al-Chaar, Mohamed Al-Chaar, Mohammad Al-Chaar, Mohammed Al-Shaar, Muhammad Al-Shaar, Mohamed Al-Shaar, Mohammad Al-Shaar, Muhammad Al-Chaar

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban).
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot).
[CHE.SYRIE] - Measures against Syria	art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7.
[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.
-	Division de la sécurité politique. Militaire impliqué dans les violences commises à Homs. (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2
-	Division de la sécurité politique. Militaire sous l’ancien régime d’al-Assad impliqué dans les violences commises à Homs. (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28
-	Division de la sécurité politique. Militaire impliqué dans les violences commises à Homs. (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2
-	Political Security Division. Military official involved in the violence in Homs.
-	Gender: male. Political Security Division. Military official involved in the violence in Homs.
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-	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
-	Political Security Division. Military Official involved in the violence in Homs.
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Frequently Asked Questions

1. Does Mohammed Al-Cha'ar have any sanctions?

Yes, Mohammed Al-Cha'ar is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammed Al-Cha'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 Mohammed Al-Cha'ar:

Name	Info	Source
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
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.