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2026-10-29 03:28 UTC

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Mohamad Zafer Mohabak

Sanctioned
Mohamad Dhafer Mohabak
Type
person
Subtype
Country
Syria
Date of birth
dd/mm/1945
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SYR0253
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Mohamad Zafer MuhabbakPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0253
    SHA-256
    b1e1210de04459505bc167cd9c14e53b587833ad692ccbbbf6962c20244d383a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Dhafer MuhabakPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0253
    SHA-256
    b1e1210de04459505bc167cd9c14e53b587833ad692ccbbbf6962c20244d383a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamed Dhafer MuhabakPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0253
    SHA-256
    b1e1210de04459505bc167cd9c14e53b587833ad692ccbbbf6962c20244d383a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Dhafer MohabbakPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0253
    SHA-256
    b1e1210de04459505bc167cd9c14e53b587833ad692ccbbbf6962c20244d383a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammed Zafer MohabbakPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0253
    SHA-256
    b1e1210de04459505bc167cd9c14e53b587833ad692ccbbbf6962c20244d383a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamed Dhafer MohabbakPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0253
    SHA-256
    b1e1210de04459505bc167cd9c14e53b587833ad692ccbbbf6962c20244d383a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Zafer MohabakPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0253
    SHA-256
    b1e1210de04459505bc167cd9c14e53b587833ad692ccbbbf6962c20244d383a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Dhafer MohabakPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0253
    SHA-256
    b1e1210de04459505bc167cd9c14e53b587833ad692ccbbbf6962c20244d383a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamad Dhafer MohabbakPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0253
    SHA-256
    b1e1210de04459505bc167cd9c14e53b587833ad692ccbbbf6962c20244d383a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamed Zafer MohabakPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0253
    SHA-256
    b1e1210de04459505bc167cd9c14e53b587833ad692ccbbbf6962c20244d383a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamed Zafer MuhabakPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0253
    SHA-256
    b1e1210de04459505bc167cd9c14e53b587833ad692ccbbbf6962c20244d383a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammed Dhafer MuhabbakPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0253
    SHA-256
    b1e1210de04459505bc167cd9c14e53b587833ad692ccbbbf6962c20244d383a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Zafer MuhabakPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0253
    SHA-256
    b1e1210de04459505bc167cd9c14e53b587833ad692ccbbbf6962c20244d383a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamad Zafer MohabakPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0253
    SHA-256
    b1e1210de04459505bc167cd9c14e53b587833ad692ccbbbf6962c20244d383a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammed Dhafer MuhabakPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0253
    SHA-256
    b1e1210de04459505bc167cd9c14e53b587833ad692ccbbbf6962c20244d383a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamed Zafer MohabbakPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0253
    SHA-256
    b1e1210de04459505bc167cd9c14e53b587833ad692ccbbbf6962c20244d383a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamad Zafer MuhabakPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0253
    SHA-256
    b1e1210de04459505bc167cd9c14e53b587833ad692ccbbbf6962c20244d383a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammed Zafer MohabakPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0253
    SHA-256
    b1e1210de04459505bc167cd9c14e53b587833ad692ccbbbf6962c20244d383a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammed Dhafer MohabbakPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0253
    SHA-256
    b1e1210de04459505bc167cd9c14e53b587833ad692ccbbbf6962c20244d383a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamed Dhafer MohabakPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0253
    SHA-256
    b1e1210de04459505bc167cd9c14e53b587833ad692ccbbbf6962c20244d383a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamed Dhafer MuhabbakPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0253
    SHA-256
    b1e1210de04459505bc167cd9c14e53b587833ad692ccbbbf6962c20244d383a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammed Zafer MuhabbakPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0253
    SHA-256
    b1e1210de04459505bc167cd9c14e53b587833ad692ccbbbf6962c20244d383a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammed Zafer MuhabakPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0253
    SHA-256
    b1e1210de04459505bc167cd9c14e53b587833ad692ccbbbf6962c20244d383a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamad Dhafer MuhabbakPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0253
    SHA-256
    b1e1210de04459505bc167cd9c14e53b587833ad692ccbbbf6962c20244d383a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamad Zafer MohabbakPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0253
    SHA-256
    b1e1210de04459505bc167cd9c14e53b587833ad692ccbbbf6962c20244d383a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammed Dhafer MohabakPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0253
    SHA-256
    b1e1210de04459505bc167cd9c14e53b587833ad692ccbbbf6962c20244d383a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamad Dhafer MuhabakPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0253
    SHA-256
    b1e1210de04459505bc167cd9c14e53b587833ad692ccbbbf6962c20244d383a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamad Dhafer MohabakPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0253
    SHA-256
    b1e1210de04459505bc167cd9c14e53b587833ad692ccbbbf6962c20244d383a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Zafer MohabbakPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0253
    SHA-256
    b1e1210de04459505bc167cd9c14e53b587833ad692ccbbbf6962c20244d383a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamed Zafer MuhabbakPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0253
    SHA-256
    b1e1210de04459505bc167cd9c14e53b587833ad692ccbbbf6962c20244d383a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Dhafer MuhabbakPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0253
    SHA-256
    b1e1210de04459505bc167cd9c14e53b587833ad692ccbbbf6962c20244d383a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Zafer MuhabbakPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0253
    SHA-256
    b1e1210de04459505bc167cd9c14e53b587833ad692ccbbbf6962c20244d383a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • SYR0253UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0253
    SHA-256
    b1e1210de04459505bc167cd9c14e53b587833ad692ccbbbf6962c20244d383a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 12773OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0253
    SHA-256
    b1e1210de04459505bc167cd9c14e53b587833ad692ccbbbf6962c20244d383a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1945Birth date
    Source not recordedOriginal record not linked

Places

  • AleppoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaNationality
    UKSL ↗
    Record provenance
    ID
    SYR0253
    SHA-256
    b1e1210de04459505bc167cd9c14e53b587833ad692ccbbbf6962c20244d383a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)