{"raw_record_id":"3543b5b6-e11a-41e7-81e4-8eebffc4ba29","external_id":"35205","record_hash":"c193eb1c91c4992406d37e12e9761dc1ddc19c10926124edb8126fab3df2e3be","raw_record":{"individual":{"identity":{"name":[{"name-part":[{"value":"Ammar","@attributes":{"order":"1","name-part-type":"given-name"},"spelling-variant":{"_text":"عمار","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},{"value":"Al-Sharif","@attributes":{"order":"2","name-part-type":"family-name"},"spelling-variant":{"_text":"الشريف","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}}],"@attributes":{"lang":"eng","ssid":"42867","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"al-Charif","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":[{"_text":"Sharif","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Charif","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"al Shareef","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Sherif","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}}]},"@attributes":{"lang":"eng","ssid":"42445","quality":"good","name-type":"alias"}},{"name-part":{"value":"Amar","@attributes":{"order":"1","name-part-type":"given-name"}},"@attributes":{"lang":"eng","ssid":"35210","quality":"good","name-type":"alias"}},{"name-part":{"value":"Medhat","@attributes":{"order":"1","name-part-type":"further-given-name"}},"@attributes":{"lang":"eng","ssid":"35211","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"35207"},"nationality":{"country":{"_text":"Syrian Arab Republic","@attributes":{"iso-code":"SY"}},"@attributes":{"ssid":"38337"}},"day-month-year":{"_text":null,"@attributes":{"day":"26","ssid":"38333","year":"1969","month":"6","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"38334","quality":"good","place-id":"35454"}},"identification-document":[{"issuer":{"_text":"Syrian Arab Republic","@attributes":{"code":"SY"}},"number":"010312413","remark":"Issue Number: 002-15-L093534","@attributes":{"ssid":"38335","document-type":"passport"},"expiry-date":"2021-07-13","date-of-issue":"2015-07-14","place-of-issue":{"_text":null,"@attributes":{"place-id":"38332"}}},{"issuer":{"_text":"Syrian Arab Republic","@attributes":{"code":"SY"}},"number":"060-10276707","remark":"National number","@attributes":{"ssid":"0","document-type":"other"}}]},"@attributes":{"sex":"male"},"justification":{"_text":"Associated with a member of the Makhlouf family (brother-in-law of Rami Makhlouf).","@attributes":{"ssid":"42443"}},"other-information":{"_text":"Related to Rami Makhlouf (SSID 200-11672)","@attributes":{"ssid":"107131"}}},"@attributes":{"ssid":"35205"},"modification":[{"added":{"other-information":{"_text":"Related to Rami Makhlouf (SSID 200-11672)","@attributes":{"ssid":"107131"}}},"removed":{"relation":{"_text":null,"@attributes":{"ssid":"42444","target-id":"11672","relation-type":"related-to"}}},"@attributes":{"effective-date":"2026-06-17","enactment-date":"2026-06-17","publication-date":"2026-06-17","modification-type":"amended"}},{"added":{"target":{"individual":{"identity":{"name":[{"name-part":[{"value":"Ammar","@attributes":{"order":"1","name-part-type":"given-name"},"spelling-variant":{"_text":"عمار","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},{"value":"Al-Sharif","@attributes":{"order":"2","name-part-type":"family-name"},"spelling-variant":{"_text":"الشريف","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}}],"@attributes":{"lang":"eng","ssid":"42867","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"al-Charif","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":[{"_text":"Sharif","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Charif","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"al Shareef","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Sherif","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}}]},"@attributes":{"lang":"eng","ssid":"42445","quality":"good","name-type":"alias"}},{"name-part":{"value":"Amar","@attributes":{"order":"1","name-part-type":"given-name"}},"@attributes":{"lang":"eng","ssid":"35210","quality":"good","name-type":"alias"}},{"name-part":{"value":"Medhat","@attributes":{"order":"1","name-part-type":"further-given-name"}},"@attributes":{"lang":"eng","ssid":"35211","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"35207"},"nationality":{"country":{"_text":"Syrian Arab Republic","@attributes":{"iso-code":"SY"}},"@attributes":{"ssid":"38337"}},"day-month-year":{"_text":null,"@attributes":{"day":"26","ssid":"38333","year":"1969","month":"6","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"38334","quality":"good","place-id":"35454"}},"identification-document":[{"issuer":{"_text":"Syrian Arab Republic","@attributes":{"code":"SY"}},"number":"010312413","remark":"Issue Number: 002-15-L093534","@attributes":{"ssid":"38335","document-type":"passport"},"expiry-date":"2021-07-13","date-of-issue":"2015-07-14","place-of-issue":{"_text":null,"@attributes":{"place-id":"38332"}}},{"issuer":{"_text":"Syrian Arab Republic","@attributes":{"code":"SY"}},"number":"060-10276707","remark":"National number","@attributes":{"ssid":"0","document-type":"other"}}]},"relation":{"_text":null,"@attributes":{"ssid":"42444","target-id":"11672","relation-type":"related-to"}},"@attributes":{"sex":"male"},"justification":{"_text":"Associated with a member of the Makhlouf family (brother-in-law of Rami Makhlouf).","@attributes":{"ssid":"42443"}}},"@attributes":{"ssid":"35205"},"sanctions-set-id":"3986"}},"removed":{"target":{"individual":{"identity":{"name":[{"name-part":[{"value":"Al-Sharif","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":{"_text":"الشريف","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},{"value":"Ammar","@attributes":{"order":"2","name-part-type":"given-name"},"spelling-variant":{"_text":"عمار","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}}],"@attributes":{"lang":"eng","ssid":"35208","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Al-Charif","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":[{"_text":"Sharif","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Charif","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"al Shareef","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Sherif","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}}]},"@attributes":{"lang":"eng","ssid":"35209","quality":"good","name-type":"alias"}},{"name-part":{"value":"Amar","@attributes":{"order":"1","name-part-type":"given-name"}},"@attributes":{"lang":"eng","ssid":"35210","quality":"good","name-type":"alias"}},{"name-part":{"value":"Medhat","@attributes":{"order":"1","name-part-type":"further-given-name"}},"@attributes":{"lang":"eng","ssid":"35211","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"35207"},"nationality":{"country":{"_text":"Syrian Arab Republic","@attributes":{"iso-code":"SY"}},"@attributes":{"ssid":"38337"}},"day-month-year":{"_text":null,"@attributes":{"day":"26","ssid":"38333","year":"1969","month":"6","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"38334","quality":"good","place-id":"35454"}},"identification-document":[{"issuer":{"_text":"Syrian Arab Republic","@attributes":{"code":"SY"}},"number":"010312413","remark":"Issue Number: 002-15-L093534","@attributes":{"ssid":"38335","document-type":"passport"},"expiry-date":"2021-07-13","date-of-issue":"2015-07-14","place-of-issue":{"_text":null,"@attributes":{"place-id":"38332"}}},{"issuer":{"_text":"Syrian Arab Republic","@attributes":{"code":"SY"}},"number":"060-10276707","@attributes":{"ssid":"38336","document-type":"id-card"}}]},"justification":{"_text":"Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company.","@attributes":{"ssid":"35206"}}},"@attributes":{"ssid":"35205"},"sanctions-set-id":"3986"}},"@attributes":{"effective-date":"2020-06-26","enactment-date":"2020-06-25","publication-date":"2020-06-26","modification-type":"amended"}},{"added":{"identity":{"name":[{"name-part":[{"value":"Al-Sharif","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":{"_text":"الشريف","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},{"value":"Ammar","@attributes":{"order":"2","name-part-type":"given-name"},"spelling-variant":{"_text":"عمار","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}}],"@attributes":{"lang":"eng","ssid":"35208","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Al-Charif","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":[{"_text":"Sharif","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Charif","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"al Shareef","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Sherif","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}}]},"@attributes":{"lang":"eng","ssid":"35209","quality":"good","name-type":"alias"}},{"name-part":{"value":"Amar","@attributes":{"order":"1","name-part-type":"given-name"}},"@attributes":{"lang":"eng","ssid":"35210","quality":"good","name-type":"alias"}},{"name-part":{"value":"Medhat","@attributes":{"order":"1","name-part-type":"further-given-name"}},"@attributes":{"lang":"eng","ssid":"35211","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"35207"},"nationality":{"country":{"_text":"Syrian Arab Republic","@attributes":{"iso-code":"SY"}},"@attributes":{"ssid":"38337"}},"day-month-year":{"_text":null,"@attributes":{"day":"26","ssid":"38333","year":"1969","month":"6","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"38334","quality":"good","place-id":"35454"}},"identification-document":[{"issuer":{"_text":"Syrian Arab Republic","@attributes":{"code":"SY"}},"number":"010312413","remark":"Issue Number: 002-15-L093534","@attributes":{"ssid":"38335","document-type":"passport"},"expiry-date":"2021-07-13","date-of-issue":"2015-07-14","place-of-issue":{"_text":null,"@attributes":{"place-id":"38332"}}},{"issuer":{"_text":"Syrian Arab Republic","@attributes":{"code":"SY"}},"number":"060-10276707","@attributes":{"ssid":"38336","document-type":"id-card"}}]}},"removed":{"identity":{"name":[{"name-part":[{"value":"Al-Sharif","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":{"_text":"الشريف","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},{"value":"Ammar","@attributes":{"order":"2","name-part-type":"given-name"},"spelling-variant":{"_text":"عمار","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}}],"@attributes":{"lang":"eng","ssid":"35208","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Al-Charif","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":[{"_text":"Sharif","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Charif","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"al Shareef","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Sherif","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}}]},"@attributes":{"lang":"eng","ssid":"35209","quality":"good","name-type":"alias"}},{"name-part":{"value":"Amar","@attributes":{"order":"1","name-part-type":"given-name"}},"@attributes":{"lang":"eng","ssid":"35210","quality":"good","name-type":"alias"}},{"name-part":{"value":"Medhat","@attributes":{"order":"1","name-part-type":"further-given-name"}},"@attributes":{"lang":"eng","ssid":"35211","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"35207"}}},"@attributes":{"effective-date":"2018-03-07","enactment-date":"2018-03-06","publication-date":"2018-03-07","modification-type":"amended"}},{"added":{"target":{"individual":{"identity":{"name":[{"name-part":[{"value":"Al-Sharif","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":{"_text":"الشريف","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},{"value":"Ammar","@attributes":{"order":"2","name-part-type":"given-name"},"spelling-variant":{"_text":"عمار","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}}],"@attributes":{"lang":"eng","ssid":"35208","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Al-Charif","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":[{"_text":"Sharif","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Charif","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"al Shareef","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"Sherif","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}}]},"@attributes":{"lang":"eng","ssid":"35209","quality":"good","name-type":"alias"}},{"name-part":{"value":"Amar","@attributes":{"order":"1","name-part-type":"given-name"}},"@attributes":{"lang":"eng","ssid":"35210","quality":"good","name-type":"alias"}},{"name-part":{"value":"Medhat","@attributes":{"order":"1","name-part-type":"further-given-name"}},"@attributes":{"lang":"eng","ssid":"35211","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"35207"}},"justification":{"_text":"Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company.","@attributes":{"ssid":"35206"}}},"@attributes":{"ssid":"35205"},"sanctions-set-id":"3986"}},"@attributes":{"effective-date":"2016-11-08","enactment-date":"2016-11-07","publication-date":"2016-11-08","modification-type":"listed"}}],"sanctions-set-id":"3986"},"snapshot_id":"18caa1f9-318a-4428-9703-3f41b55e641a","snapshot_sha256":"c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86","fetched_at":"2026-07-18T03:00:35.294593+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}