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Ali Abdul Karim Ali

Sanctioned entity
TypePerson[sources]
NameALI ABD-AL-KARIM ALI · Ali ABDUL KARIM ALI · Ali Abdul KARIM ALI · Ali Abdul Karim Ali · KARIM ALI, Ali Abdul[sources]
Other nameALI ABD-AL-KARIM · ALI ABDEL KARIM ALI · ALI ABDUL KARIM · ALI ABDUL KARIM ALI · ALI ABDULKARIM · 10 more...[sources]
Birth date[sources]
Place of birthLatakia Governorate, Syria · Latakia, Syria[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameALI · Ali · Ali Abdel · Ali Abdul · Ali Abdul Karim[sources]
Last nameABD-AL-KARIM · ABD-AL-KARIM ALI · ABDULKARIM · ABDULKARIM ALI · Ali · 2 more...[sources]
PositionSyrian Ambassador to Lebanon[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Last known position: Syria's Ambassador to Lebanon.

Australian Sanctions Consolidated List,

Relationships

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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


Source data IDs: ca-sema-1618a71233c019d90b6c0253f58c61df33de5f88 · au-dfat-2299-ali-abdul-karim-ali · ca-sema-2-54-sy-ali-abdul-karim-ali · ofac-12868 · ca-sema-part-2-54-sy-ali-abdul-karim-ali · ca-sema-syria-2-54 · usgsa-s4mr3rc2t

For experts: raw data explorer