Entity record
Mohamad Dhafer MohabakPerson
Mohamad Dhafer Mohabak appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Syria; reflected as observed on 2026-06-03.
Also known as
- Mohamad Zafer Mohabak
- Mohamed Dhafer Mohabak
- Mohamed Zafer Mohabak
- Mohammad Dhafer Mohabak
- Mohammad Zafer Mohabak
- Mohammed Dhafer Mohabak
- Mohammed Zafer Mohabak
- Mohamad Dhafer Mohabbak
- Mohamad Zafer Mohabbak
- Mohamed Dhafer Mohabbak
- Mohamed Zafer Mohabbak
- Mohammad Dhafer Mohabbak
- Mohammad Zafer Mohabbak
- Mohammed Dhafer Mohabbak
- Mohammed Zafer Mohabbak
- Mohamad Dhafer Muhabak
- Mohamad Zafer Muhabak
- Mohamed Dhafer Muhabak
- Mohamed Zafer Muhabak
- Mohammad Dhafer Muhabak
- Mohammad Zafer Muhabak
- Mohammed Dhafer Muhabak
- Mohammed Zafer Muhabak
- Mohamad Dhafer Muhabbak
- Mohamad Zafer Muhabbak
- Mohamed Dhafer Muhabbak
- Mohamed Zafer Muhabbak
- Mohammad Dhafer Muhabbak
- Mohammad Zafer Muhabbak
- Mohammed Dhafer Muhabbak
- Mohammed Zafer Muhabbak
Designations
- Designated by UK HM Treasury (OFSI) under program Syria since . Other entities under Syria
Source remarks: SYR0253 — 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 behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (official source)
Key properties
- Date of birth
- Place of birth
- Aleppo
- Nationality
- SY
- Position
- Former Minister of Economy and Foreign Trade
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Mohamad Dhafer Mohabak. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mohamad-dhafer-mohabak-nk8f4bc646/
Machine-readable export (FTM + lineage): /people/mohamad-dhafer-mohabak-nk8f4bc646/entity.json