Mohammad Dhafer Muhabbak

Sancionado

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Última actualización: 03/06/2026

Nombre: Mohammad Dhafer Muhabbak

Sexo: label.gender.m

Nacimiento: 1945 Aleppo

Nacionalidad: SYR

Tipo de persona: label.person_type.P

Otros nombres: 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

Alias: 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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Sanciones

table.sanction.head.program	table.sanction.head.reason
-	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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Preguntas frecuentes

1. ¿Tiene Mohammad Dhafer Muhabbak sanciones internacionales?

Sí, Mohammad Dhafer Muhabbak está sancionado por:

2. ¿Puedo recibir alertas sobre sanciones AML de Mohammad Dhafer Muhabbak?

Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.

3. ¿De dónde proviene esta información?

La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Mohammad Dhafer Muhabbak:

Nombre	Información	Fuente
European External Action Service (EEAS) - Consolidated list of sanctions	Sancionados	EU
Consolidated list of financial sanctions targets	Sancionados	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sancionados	FRA-DGT FRA

La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.