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Individual7 sanctions listsSyriaLebanon

Abu Jaafar

First seen Jun 23, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Abu Jaafar
Entity Type
Individual (Person)
Countries
Syria, Lebanon
OpenSanctions ID
NK-j4EtdC2hYb6xQLZBgViuie
Date of Birth
Jun 19, 1989
Place of Birth
Jableh, Lattaquié : SYRIE
Gender
male
First Seen
Jun 23, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

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

Abu Jaafar appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions6 lists
  • eu_fsf
  • gb_fcdo_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Syrie/Liban

Aliases (14)

Also Known As
Miqdad FATIHA
مقداد فتيحة
Abu Jafar
Miqdad FUTAIHA
Abu Ja’ afar
Miqdad Loay FATIHA
Miqdad Lu’ay Fatiha
مقداد لؤيّ فتيحة
Miqdad Lu'ay FATIHA
Abu Ja’ afa
Miqdad FATIHA, Miqdad FUTAIHA, Abu Jafar, Abu Jaafar, Abu Ja’ afa, Miqdad Fteha
مقداد فتحه
Abu Ja' afa
Miqdad Fteha

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

AL-HAYES, Raed JassimCSL
Specially Designated Nationals (SDN) - Treasury Department

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
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
Hurras al-DinOrganization
au_listed_terrorist_orgsau_dfat_sanctionsus_trade_csl+7 more
Fuad Shukri KurdiIndividual
tw_shtcca_dfatd_sema_sanctions
Khaleel ZaghraybehIndividual
gb_fcdo_sanctionsau_dfat_sanctionsch_seco_sanctions+7 more
Muhammad AL-SALTIIndividual
gb_fcdo_sanctionseu_fsfua_nsdc_sanctions+6 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.