On official sanctions lists
Mohammed Dhafer Mohabbak
36 names and spellings · found in 4 data sources · on 3 official sanctions lists
Also known as
- Mohammad Zafer Muhabak
- Mohamad Zafer Mohabak
- Mohammed Dhafer Mohabak
- Mohammad Dhafer Muhabbak
- Mohamad Dhafer Muhabak
- ザーフェル・ミフベク・ムハンマド
- Mohammed Zafer Mohabak
- Mohamed Dhafer Mohabak
- Mohamad Zafer Mohabbak
- Mohammad Zafer Mohabbak
- Mohamed Zafer Muhabbak
- Mohamed Dhafer Muhabak
- ZAFER MIHBEK, Mohammad
- Mohamed Zafer Mohabbak
- Mohammed Zafer Muhabbak
- Mohamed Dhafer Mohabbak
- Zafer Mihbek Mohammad
- Mohamed Zafer Muhabak
- Mohammed Dhafer Muhabbak
- Mohamad Dhafer Mohabak
- Mohamad Zafer Muhabak
- Mohammad Zafer Mihbek
- Mohammad Zafer Muhabbak
- Mohamad Dhafer Mohabbak
- Mohammed Zafer Mohabbak
- Mohamed Zafer Mohabak
- Mohammed Dhafer Muhabak
- Mohamed Dhafer Muhabbak
- Mohammad Dhafer Mohabak
- Mohamad Dhafer Muhabbak
- Mohammad Dhafer Muhabak
- Mohammad Dhafer Mohabbak
- Mohammad Zafer Mohabak
- Mohamad Zafer Muhabbak
- Mohammed Zafer Muhabak
Named on 3 official sanctions lists
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
In the full profile
- 36 names and spellings
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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