Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI ABD-AL-KARIM · ALI ABD-AL-KARIM ALI · ALI ABDEL KARIM ALI · ALI ABDUL KARIM · ALI ABDUL KARIM ALI · | [sources] | |||
| Other name | ALI ABD-AL-KARIM · ALI ABD-AL-KARIM ALI · ALI ABDEL KARIM ALI · ALI ABDUL KARIM · ALI ABDUL KARIM ALI · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Latakia Governorate, Syria · Latakia, Syria | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| First name | ALI · ALI ABDEL · ALI ABDUL · Ali · Ali Abdel · | [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 | |||
Last known position: Syria's Ambassador to Lebanon.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | Syria Sanctions (EO 13608 et al.) | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr3rc2q · usgsa-s4mr3rc2x · ca-sema-syria-2-54 · usgsa-s4mr3rc2s · ofac-12868 · usgsa-s4mr3rc2w · ca-sema-2-54-sy-ali-abdul-karim-ali · usgsa-s4mr3rc2v · au-dfat-2299-ali-abdul-karim-ali · ca-sema-part-2-54-sy-ali-abdul-karim-ali · usgsa-s4mr3rc2r · ca-sema-1618a71233c019d90b6c0253f58c61df33de5f88 · usgsa-s4mr3rc2tFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.