Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-ALI, Nasr · NASER AL-ALI · NASIR AL-ALI · NASR AL-ALI · NASSER AL-ALI · | [sources] | |||
Other name | NASER AL-ALI · NASIR AL-ALI · NASR AL-ALI · NASSER AL-ALI · NASSER ALI · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Aleppo, Syria · Manbij, Aleppo, Syria | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | NASER · NASIR · NASR · NASSER · Naser · | [sources] | |||
Last name | AL-ALI · ALI · Al-Ali · Ali · al-Ali · | [sources] | |||
Title | Brigadier · Brigadier General | [sources] | |||
Unique Entity ID | HS21ZY9YAVY1 · HS3YCN1VJUC7 · HSAJWMUCV7Q8 · HSJJVJNY2M31 | [sources] | |||
Position | Former Head of Deraa Regional Branch · Head of the Political Security Directorate · Head of the Political Security Directorate since July 2019. · Head of the Political Security Directorate, former Head of Deraa Regional Branch · chef de la direction de la sécurité politique depuis juillet 2019 | [sources] | |||
Address | DAMASCUS, SYR · Damascus | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Last known position: Head of the Dara’a Regional Branch of the Syrian Political Directorate.
Position: Head of the Political Security Directorate
Head of the Political Security Directorate since Jul 2019. Responsible for detention and torture of detainees.
responsable de la détention et de la torture de prisonniers
The Director Disqualification Sanction was imposed on 09/04/2025.
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
ca-sema-2-110-sy-nasser-al-ali
· ca-sema-2-148-sy-nasr-al-ali
· usgsa-s4mrvr5nw
· usgsa-s4mrfb76g
· ofac-30085
· eu-fsf-eu-2593-19
· fr-ga-1572
· NK-KqcdMeTRCLsKxmUkNQT2z6
· usgsa-s4mrvr5ns
· usgsa-s4mrvr3gh
· ca-sema-bdd04175916b2fca77b1bc47868d80e2307b57a4
· usgsa-s4mrvr3gd
· mc-freezes-91f8273eac02612795ada125e21c19788b8c9197
· usgsa-s4mrvr5nt
· ca-sema-syria-2-110
· ca-sema-syria-2-148
· ca-sema-de52f64751df9621837b92b5ee793b8efd07b6c3
· eu-tb-logical-6891
· ch-seco-12167
· usgsa-s4mrvr5nv
· gb-fcdo-syr0188
· usgsa-s4mrvr3gf
· au-dfat-2350-nasser-al-ali
· usgsa-s4mrvr3gg
· gb-hmt-12481
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
Monaco | La Principauté de Monaco | - | - | ||
France | Direction Générale du Trésor | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Political Security Directorate Sanctioned entity | related-to | - | - |