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Ali Abdul Karim Ali

Sanctioned entity

Ali Abdul Karim Ali is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali ABDUL KARIM ALI · Ali Abdul KARIM ALI · Ali Abdul Karim Ali · KARIM ALI, Ali Abdul				[sources]
Other name	Ali ABD AL KARIM · Ali ABD-AL KARIM ALI · Ali ABD-AL-KARIM · Ali ABD-AL-KARIM ALI · Ali ABDUL KARIM · 4 more...				[sources]
Birth date	1953				[sources]
Place of birth	Latakia Governorate, Syria · Latakia, Syria				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Ali · Ali Abdel · Ali Abdul · Ali Abdul Karim				[sources]
Last name	ABD-AL-KARIM · ABD-AL-KARIM ALI · ABDULKARIM · ABDULKARIM ALI · Ali · 2 more...				[sources]
Position	Syrian Ambassador to Lebanon				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2024-01-12				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	First seen	2022-04-27

Descriptions

Last known position: Syria's Ambassador to Lebanon.

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Syria)	2024-01-12	-
Global Affairs Canada	Syria / Syrie	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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