Is Mohammed Dhafer Mohabbak sanctioned?

Yes, Mohammed Dhafer Mohabbak appears on 4 sanctions lists: gb_fcdo_sanctions, tw_shtc, ca_dfatd_sema_sanctions, jp_mof_sanctions.

What sanctions lists is Mohammed Dhafer Mohabbak on?

gb_fcdo_sanctions, tw_shtc, ca_dfatd_sema_sanctions, jp_mof_sanctions

When was Mohammed Dhafer Mohabbak first sanctioned?

First designated on Apr 20, 2023.

Individual4 sanctions listsSyria

Mohammed Dhafer Mohabbak

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name: Mohammed Dhafer Mohabbak
Entity Type: Individual (Person)
Countries: Syria
OpenSanctions ID: NK-hHknf3GPoBUmH68DD24VGk
Date of Birth: Jan 1, 1945
Place of Birth: Aleppo
Gender: male
Position: シリア・アラブ共和国経済通商相
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Mohammed Dhafer Mohabbak appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions3 lists

gb_fcdo_sanctions
tw_shtc
jp_mof_sanctions

Programs & Topics

export.controlsanction

Aliases (35)

Also Known As
Zafer Mihbek Mohammad
Mohamad Dhafer Muhabbak
Mohammad Zafer Mihbek
Mohammed Zafer Muhabbak
Mohammad Zafer Muhabak
Mohammad Zafer Mohabbak
Mohamed Zafer Muhabbak
Mohamed Dhafer Muhabak
Mohamed Dhafer Mohabbak
Mohammed Dhafer Muhabbak
Mohammad Dhafer Mohabbak
Mohammed Dhafer Mohabak
Mohamad Zafer Mohabak
Mohamad Dhafer Muhabak
Mohamed Zafer Mohabbak
Mohammad Dhafer Muhabak
Mohamad Zafer Muhabbak
Mohammed Zafer Muhabak
Mohammed Dhafer Muhabak
ZAFER MIHBEK, Mohammad
ザーフェル・ミフベク・ムハンマド
Mohammad Zafer Muhabbak
Mohammad Zafer Mohabak
Mohamed Zafer Muhabak
Mohamed Dhafer Mohabak
Mohamad Dhafer Mohabbak
Mohamad Dhafer Mohabak
Mohamad Zafer Mohabbak
Mohammed Zafer Mohabbak
Mohamad Zafer Muhabak
Mohamed Dhafer Muhabbak
Mohammed Zafer Mohabak
Mohammad Dhafer Mohabak
Mohammad Dhafer Muhabbak
Mohamed Zafer Mohabak

Related Entities (10)

Ministry of InteriorOrganization

jp_mof_sanctionseu_fsfch_seco_sanctions+5 more

Zuhayr HaydarIndividual

au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more

Zaed SalahIndividual

gb_fcdo_sanctions

Nagham al Hayat Ltd.Organization

tw_shtcus_trade_cslus_ofac_sdn

Anisa Al AssadIndividual

ca_dfatd_sema_sanctions

Tarif AL AKHRASIndividual

ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+5 more

Hassan SafiyeIndividual

gb_fcdo_sanctionsch_seco_sanctionseu_fsf+5 more

General Organization of Radio and TVOrganization

jp_mof_sanctionstw_shtc

Hurras al-DinOrganization

au_listed_terrorist_orgsau_dfat_sanctionsus_trade_csl+7 more

Fatemiyoun DivisionOrganization

ca_listed_terroriststw_shtcus_trade_csl+1 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.