Lists › EU Consolidated › eu_fsf-EU.3326.75

Ayman Jabir

Person on the EU Consolidated Financial Sanctions List, listed May 28, 2024. Source reference EU.3326.75.

Programs

SYR

Names and aliases

Details

Countries	Syria
Birth dates	1967-01-17
Birth places	Latakia SYRIAN ARAB REPUBLIC

Remarks (as published)

Leading businessman operating in Syria, involved in the steel, media, consumable goods and oil sectors, including in trading these goods. He has financial interest and/or holds senior executive positions in a number of companies and entities in Syria, in particular Al Jazira (aka Al Jazerra; El Jazireh), Dunia TV, and Sama Satellite Channel. Through his company Al Jazira, Ayman Jaber has facilitated the importation of oil from Overseas Petroleum Trading to Syria. Ayman Jaber benefits from and provides support to the regime, through his business interests. Provides direct support for and plays leading role in activities of regime affiliated militias known as Shabiha and/or Suqur as-Sahraa. Associate of Rami Makhlouf through his business activities and an associate of Maher Al-Assad through his role in regime affiliated militias.

Same name on other lists

Ayman JABER (ofac_sdn), Ayman JABIR (eu_fsf), Ayman Jabir (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.