Restricted-party evidence record

Mohammed Jabir

Syria

Mohammed JABIRAbu JA FARAbu JA'FARJaberMohamed JABERMohamed JABIR+12 more

Model risk indicator

100HIGH RISK

Context only — not a transaction decision

4 Appearances4 Jurisdictions

Watch this entity for alerts

Get notified when Mohammed Jabir's status changes. See the complete sanction history, corporate structure, AI risk analysis, and ownership chain.

Permanent free plan available · paid trials require a card

Screen another counterparty