Muhammad Ibrahim Al-Sha’ar
Syria
Sanction History
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.
What These Restrictions Mean
Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.
Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.
Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.
What These Lists Mean
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 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 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
Details
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
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95Screen another counterparty
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