Ammar Medhat Al-Charif

Sanctioned

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Last update: 01/06/2026

Name: Ammar Medhat Al-Charif

Gender: label.gender.m

Birth: 1969-06-26 SYR

Nationality: SYR

Person type: label.person_type.P

Name original: يف الشر عمار

Other names: Ammar Al Shareef, Ammar Medhat Sherif, Ammar Sherif, Ammar Charif, Ammar Al-Sharif, Ammar Sharif, Amar Al-Sharif, Amar Al-Charif, عمار شريف, Al Shareef, Ammar Al-Charif, Ammar Medhat Al-Charif, Ammar Medhat Al-Sharif, Amar Charif, Ammar Medhat Charif, Amar Sharif, Ammar Medhat Sharif, Amar Sherif

Aliases: Amar Al-Sharif, Amar Al-Charif, Ammar Sharif, Ammar Charif, Ammar Al Shareef, Ammar Sherif, Ammar Medhat Sherif

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	lié à un membre de la famille Makhlouf, beau-frère de Rami Makhlouf. (UE) 2016/1893 du 27/10/2016 (UE Syrie - R (UE) 36/2012 ). (UE) 2018/282 du 26/02/2018 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716
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-	Gender: male. Brother-in-law of Rami Makhlouf.
-	(UK Sanctions List Ref):SYR0019 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospital
-	(UK Sanctions List Ref):SYR0019 (UK Statement of Reasons):Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syri
-	(UK Sanctions List Ref):SYR0019. (UK Statement of Reasons):Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syr
-	Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and boa
-	(UK Sanctions List Ref):SYR0019. (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
[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.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), Anhang 7.
[CHE.SYRIE] - Measures against Syria	art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7.
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Frequently Asked Questions

1. Does Ammar Medhat Al-Charif have any sanctions?

Yes, Ammar Medhat Al-Charif is sanctioned by:

2. Can I receive AML sanctions alerts on Ammar Medhat Al-Charif?

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 Ammar Medhat Al-Charif:

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
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.