Al Sharaa Farouk

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Al Sharaa Farouk

Gender: label.gender.m

Birth: 1938-12-10, 1938-01-01, 1938 Dara’a

Person type: label.person_type.P

Other names: Farouk Al-Shara, Al Shar' Faruq, Faruq Al Shara, Farouk Al Shara, Farouq Al Shara, Al Sharaa, فاروق الشرع, Farouq Al-Shara, Al Sharaa Farouk, Farouk Al-Sharaa, Farouk Sharaa, Faruq Al Shar, Farouq Al Shar, Farouk Al Shar, Faruq Al Char, Farouk Al Char, Farouq Al Char, Al Shar Faruq, Farouk Al-Shaara, Al Char, Al Shar, Al Shara, Farouq Al-Sharaa, Faruq Al-Sharaa

Aliases: Sharaa, Al-Shara, Al-Sharaa, Farouq Al Shar, Farouk Al Shar, Faruq Al Char, Faruq Al Shara, Farouk Al Shara, Farouk Al Char, Farouq Al Shara, Farouq Al Char

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SYRIA] - Syria Sanctions	Program SYRIA
[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.
[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).
[CAN.SYRIA] - Measures against Syria
-	Ancien vice-président de la Syrie; impliqué dans les violences exercées contre la population civile. (UE) 504/2011 du 23/05/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2015/828 du 28/05/2015 (UE Syrie - R
-	Ancien vice-président de la Syrie sous l’ancien régime d’al-Assad; impliqué dans les violences exercées contre la population civile. (UE) 504/2011 du 23/05/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2015
-	impliqué dans les violences exercées contre la population civile. (UE) 504/2011 du 23/05/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 2
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-	Former Vice-President of Syria; involved in violence against the civilian population.
-	(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):Former Vice-President of Syria; involved in violence against the civilian population. (Gender):Male
-	(UK Sanctions List Ref):SYR0042 (UK Statement of Reasons):Former Vice-President of Syria; involved in violence against the civilian population. (Gender):Male
-	(UK Sanctions List Ref):SYR0042 Date designated on UK Sanctions List: 31/12/2020. (UK Statement of Reasons):Former Vice-President of Syria, involved in violence against the civilian population. (Gende
-	(UK Sanctions List Ref):SYR0042. (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
-	(UK Sanctions List Ref):SYR0042 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Vice-President of Syria, involved in violence against the civilian population. (Gender
-	Gender: male. Former Vice-President of Syria.
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Frequently Asked Questions

1. Does Al Sharaa Farouk have any sanctions?

Yes, Al Sharaa Farouk is sanctioned by:

2. Can I receive AML sanctions alerts on Al Sharaa Farouk?

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 Al Sharaa Farouk:

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.