Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALI ABD-AL-KARIM ALI · Ali ABDUL KARIM ALI · Ali Abdul KARIM ALI · Ali Abdul Karim Ali · KARIM ALI, Ali Abdul | [sources] | |||
Other name | ALI ABD-AL-KARIM · ALI ABDEL KARIM ALI · ALI ABDUL KARIM · ALI ABDUL KARIM ALI · ALI ABDULKARIM · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Latakia Governorate, Syria · Latakia, Syria | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | ALI · Ali · Ali Abdel · Ali Abdul · Ali Abdul Karim | [sources] | |||
Last name | ABD-AL-KARIM · ABD-AL-KARIM ALI · ABDULKARIM · ABDULKARIM ALI · Ali · | [sources] | |||
Position | Syrian Ambassador to Lebanon | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ca-sema-2-54-sy-ali-abdul-karim-ali
· usgsa-s4mr3rc2t
· ca-sema-1618a71233c019d90b6c0253f58c61df33de5f88
· ofac-12868
· ca-sema-part-2-54-sy-ali-abdul-karim-ali
· ca-sema-syria-2-54
· au-dfat-2299-ali-abdul-karim-ali
For experts: raw data explorer
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