The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
May 01, 2025
UK Statement of Reasons
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
OFSI Group ID
12773
What alternative names has Mohamad Zafer Mohabak used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Mohamad Zafer Mohabak
Primary name
Mohamad Dhafer Mohabak
Primary name variation
Mohamed Dhafer Mohabak
Primary name variation
Mohamed Zafer Mohabak
Primary name variation
Mohammad Dhafer Mohabak
Primary name variation
Mohammad Zafer Mohabak
Primary name variation
Mohammed Dhafer Mohabak
Primary name variation
Mohammed Zafer Mohabak
Primary name variation
Mohamad Dhafer Mohabbak
Primary name variation
Mohamad Zafer Mohabbak
Primary name variation
Mohamed Dhafer Mohabbak
Primary name variation
Mohamed Zafer Mohabbak
Primary name variation
Mohammad Dhafer Mohabbak
Primary name variation
Mohammad Zafer Mohabbak
Primary name variation
Mohammed Dhafer Mohabbak
Primary name variation
Mohammed Zafer Mohabbak
Primary name variation
Mohamad Dhafer Muhabak
Primary name variation
Mohamad Zafer Muhabak
Primary name variation
Mohamed Dhafer Muhabak
Primary name variation
Mohamed Zafer Muhabak
Primary name variation
Mohammad Dhafer Muhabak
Primary name variation
Mohammad Zafer Muhabak
Primary name variation
Mohammed Dhafer Muhabak
Primary name variation
Mohammed Zafer Muhabak
Primary name variation
Mohamad Dhafer Muhabbak
Primary name variation
Mohamad Zafer Muhabbak
Primary name variation
Mohamed Dhafer Muhabbak
Primary name variation
Mohamed Zafer Muhabbak
Primary name variation
Mohammad Dhafer Muhabbak
Primary name variation
Mohammad Zafer Muhabbak
Primary name variation
Mohammed Dhafer Muhabbak
Primary name variation
Mohammed Zafer Muhabbak
Primary name variation
What are the personal details of Mohamad Zafer Mohabak?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
1945
Aleppo
Syria
Former Minister of Economy and Foreign Trade
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.