Ayman Mehriz Jaber
Sancionado
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Última actualización: 23/06/2026
Nombre: Ayman Mehriz Jaber
Sexo:
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Nacimiento:
1967-01-17, 1967 SYR
Nacionalidad:
SYR
Tipo de persona:
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Nombre original:
جابر أيمن
Otros nombres:
Ayman Jaber, Ayman Jabir, Aiman Jaber, أيمن جابر, Ayman Mehriz Jaber, Ayman Mohriz Jaber, Ayman Muhriz Jabir, Aymin Jaber
Alias:
Jabir, Jaber, Aiman Jaber, أيمن جابر
Identificadores:
Array
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Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [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), Anhang 7. Related to Maher Al-Assad (SSID 200-11625), Rami Makhlouf (SSID 200-11672), El Jazireh (SSID 200-28852) and |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
| [OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) | Program PAARSSR-EO13894 |
| [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), annex 7. Related to Maher Al-Assad (SSID 200-11625), Rami Makhlouf (SSID 200-11672), El Jazireh (SSID 200-28852) a |
| [CAN.SYRIA] - Measures against Syria | |
| - | Homme d’affaires influent exerçant ses activités en Syrie, jouant un rôle dans les secteurs de la sidérurgie, des médias, des produits de consommation et du pétrole, y compris le commerce de ces biens |
| - | Homme d’affaires influent exerçant ses activités en Syrie, jouant un rôle dans les secteurs de la sidérurgie, des médias, des produits de consommation et du pétrole, y compris le commerce de ces biens |
| - | Homme d’affaires influent exerçant ses activités en Syrie, jouant un rôle dans les secteurs de la sidérurgie, des médias, des produits de consommation et du pétrole, y compris le commerce de ces biens |
| - | |
| - | 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 |
| - | Gender: male. Leading businessman operating in Syria involved in steel, media, consumable goods and oil sectors, including trading in these goods. Financial interests and/or holds senior executive pos |
| - | (UK Sanctions List Ref):SYR0144 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Leading businessman operating in Syria, involved in the steel, media, consumable goods and oi |
| - | (UK Sanctions List Ref):SYR0144 (UK Statement of Reasons):Leading businessman operating in Syria, involved in the steel, media, consumable goods and oil sectors, including in trading these goods. He h |
| - | (UK Sanctions List Ref):SYR0144. (UK Statement of Reasons):Leading businessman operating in Syria. He has a financial interest and/or holds senior executive positions in a number of companies and enti |
| - | (UK Sanctions List Ref):SYR0144 (UK Statement of Reasons):Leading businessman operating in Syria. He has a financial interest and/or holds senior executive positions in a number of companies and entit |
| - | Leading businessman operating in Syria. He has a financial interest and/or holds senior executive positions in a number of companies and entities in Syria. Through his businesses Ayman Jabir benefits |
| - | |
| - | Leading businessman operating in Syria, involved in the steel, media, consumable goods and oil sectors, including in trading these goods. He has financial interest and/or holds senior executive positi |
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| - | |
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| - | |
| - | Leading businessman operating in Syria, involved in the steel, media, consumable goods and oil sectors, including in trading these goods. He has financial interest and/or holds senior executive positi |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Ayman Mehriz Jaber sanciones internacionales?
Sí, Ayman Mehriz Jaber está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ayman Mehriz Jaber?
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 Ayman Mehriz Jaber:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| 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 |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |
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.