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Adnan Al-Ali

Sanctioned entity

Adnan Al-Ali is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ADNAN AL-ALI · AL-ALI, Adnan · Adnan Al-Ali				[sources]
Other name	'ADNAN AL-'ALI · 'Adnan al-'Ali · ADNAN AL ALI · Adnan Al Ali				[sources]
Birth date	1968-06-17				[sources]
Place of birth	Lattakia, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	'Adnan · ADNAN · Adnan				[sources]
Last name	AL-ALI · Al Ali · Al-Ali · al-'Ali				[sources]
Passport number	`6066827`				[sources]
Address	BANIYAS, SYR · Baniyas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Baniyas	Syria

Identifications
Document number	Country	Type	Start date	End date
`6066827`	Syria	Passport	-	2017-03-09

Linked to
Object	Role	Start date	End date
ABAR PETROLEUM SERVICE SAL	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-09-06	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,782

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mr6qvsk · ofac-24901

For experts: raw data explorer

Factsheet Data sources

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