Embargo/Entity Search/Muhammad Ibrahim Al-Sha’ar
Previously listed — removed on 11/07/2026. This party is no longer on any monitored sanctions or export-control list and screens as a non-match. The record below is retained for historical due-diligence and audit purposes.

Muhammad Ibrahim Al-Sha’ar

Syria

Mohammed Ibrahim Al-ShaarMohammad Ibrahim Al-ShaarMohamed Ibrahim Al-ShaarMuhammad Ibrahim Al-ShaarMohamed Ibrahim Al-Sha'arMohammad Ibrahim Al-Chaar+4 more
RemovedHistorical record · delisted 11 July 2026
3 Appearances3 Jurisdictions

Sanction History

REMOVED — HISTORICAL

Risk Assessment

This party has been removed from all monitored sanctions and export-control lists (delisted 11 July 2026) after first appearing in 2011. While listed, it appeared on 3 lists across 3 jurisdictions. It now screens as a non-match; this record is retained for historical due-diligence and audit purposes. Verify current status with the issuing authority before relying on historical data.

3 list appearances3 jurisdictionsFirst listed 2011

What These Restrictions Mean

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

Canadian sanctionsCanada SEMA Sanctions

Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

What These Lists Mean

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.

Listed By

Swiss SECO1 entry
Canada SEMA1 entry
EU Official Journal1 entry

Details

First listed24 May 2011
Last listed23 Apr 2013
CountrySyria
StatusRemoved 11 Jul 2026
Historical risk score100 / 100

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