Mohammad Dhafer Muhabbak

Sanctioned

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Last update: 22/04/2026

Name: Mohammad Dhafer Muhabbak

Gender: label.gender.m

Birth: 1945 Aleppo

Nationality: SYR

Person type: label.person_type.P

Other names: Mohamad Zafer Muhabbak, Mohamad Dhafer Mohabak, Mohamad Zafer Mohabak, Mohammed Zafer Mohabak, Muhammad Zafer Mohabak, Mohamad Zafer Muhabak, Mohamad Zafer Mohabbak, Mohamed Zafer Mohabak, Mohammad Zafer Mohabak, محمد ظافر محبك, Muhammad Zafer Muhabbak, Mohammad Dhafer Muhabbak, Mohammed Dhafer Muhabbak, Mohamed Dhafer Muhabbak, Muhammad Dhafer Muhabbak, Mohamad Dhafer Muhabbak, Mohammed Zafer Mohabbak, Mohamed Zafer Mohabbak, Muhammad Zafer Mohabbak, Mohammad Dhafer Mohabbak, Mohammed Dhafer Mohabbak, Mohamed Dhafer Mohabbak, Muhammad Dhafer Mohabbak, Mohamad Dhafer Mohabbak, Mohammad Zafer Muhabak, Mohammed Zafer Muhabak, Mohamed Zafer Muhabak, Muhammad Zafer Muhabak, Mohammad Dhafer Muhabak, Mohammed Dhafer Muhabak, Mohamed Dhafer Muhabak, Muhammad Dhafer Muhabak, Mohamad Dhafer Muhabak, Mohammad Zafer Muhabbak, Mohammed Zafer Muhabbak, Mohamed Zafer Muhabbak, Mohammad Dhafer Mohabak, Mohammed Dhafer Mohabak, Mohamed Dhafer Mohabak, Muhammad Dhafer Mohabak, Mohammad Zafer Mohabbak

Aliases: Muhammad Zafer Mohabak, Mohamed Zafer Mohabak, Mohammed Zafer Mohabak, Mohammad Zafer Mohabak, Mohamad Dhafer Mohabak, Mohamad Zafer Mohabbak, Mohamad Zafer Muhabak, Mohamad Zafer Muhabbak, Mahmoud Ibraheem Saiid, Mahmoud Ibrahim Saiid, Mahmoud Ibraheem Said, Mahmoud Ibraheem Saeed

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Sanctions

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-	En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime contre la population civile. (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/
-	Gender: male. Former Minister of Economy and Foreign Trade.
-	(UK Sanctions List Ref):SYR0253 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade.As a former Government Minister shares responsib
-	(UK Sanctions List Ref):SYR0253 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression agains
-	(UK Sanctions List Ref):SYR0253. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression again
-	Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population.
-	(UK Sanctions List Ref):SYR0253. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they
-	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
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Adverse info

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Frequently Asked Questions

1. Does Mohammad Dhafer Muhabbak have any sanctions?

Yes, Mohammad Dhafer Muhabbak is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad Dhafer Muhabbak?

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 Dhafer Muhabbak:

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

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.