Entity record
Mohammad Dhafer MohabbakPerson
Mohammad Dhafer Mohabbak appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Syria, The Syria (Sanctions) (EU Exit) Regulations 2019; 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
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Syria (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Syria (Sanctions) (EU Exit) Regulations 2019
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
Identifiers
- OFSI Group ID
- 12773
- UK Sanctions List Unique ID
- SYR0253
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, 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
Mohammad Dhafer Mohabbak. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mohammad-dhafer-mohabbak-nk8f4bc646/
Machine-readable export (FTM + lineage): /people/mohammad-dhafer-mohabbak-nk8f4bc646/entity.json