Entity screening for sanctions

Remark: 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.

Birth date: 1967-01-17

Program: SYR

Country: SY

Program: TAQA

Birth date: 1977-07-12

Program: TAQA

Country: SY

Remark: Other information: Located in the Syrian Arab Republic as at December 2014. Date of designation referred to in Article 2a(4)(b): 23.1.2015.

Birth date: 1986-01-11

Program: TAQA

Remark: none

Birth date: 1991-04-30

Program: UKR

Birth date: 1966-06-27

Program: UKR

Birth date: 1955-12-20; 1972-05-20; 1972-05-30

Program: UKR

Remark: See also 154367 (EU ref. no. EU.10280.95)

Birth date: 1967-01-07

Program: UKR

Birth date: 1988-01-20

Program: UKR

Remark: none

Birth date: 1971-05-15

Program: UKR

Remark: date of listing: 16/02/2015

Birth date: 1967-01-05

Program: UKR

Birth date: 1985-04-22

Program: UKR

Birth date: 1976-12-10

Program: UKR

Birth date: 1975-03-23; 1978-07-25

Program: UKR

Birth date: 1955-05-15

Program: UKR

Remark: Date of Listing: 16.2.2015.

Birth date: 1956-05-08

Program: UKR

Birth date: 1963-11-09

Program: UKR

Remark: Date of Listing: 16.2.2015.

Birth date: 1955-03-14

Program: UKR

Country: 00

Program: UKR

Country: 00

Program: UKR