Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-ALI, Nasr · NASR AL-ALI · Naser AL-ALI · Naser Al-Ali · Nasr Al-Ali · | [sources] | |||
Other name | Naser · Naser AL‑ALI · Naser Al-Ali · Nasir AL-ALI · Nasir Al-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 | NASR · Naser · Nasir · Nasr · Nasr · | [sources] | |||
Last name | AL-ALI · Al-Ali · Ali · al-Ali · العلي | [sources] | |||
Title | Brigadier General | [sources] | |||
Position | 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 |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
gb-hmt-12481
· ch-seco-12167
· ca-sema-bdd04175916b2fca77b1bc47868d80e2307b57a4
· NK-KqcdMeTRCLsKxmUkNQT2z6
· eu-fsf-eu-2593-19
· au-dfat-2350-nasser-al-ali
· ca-sema-2-148-sy-nasr-al-ali
· gb-fcdo-syr0188
· mc-freezes-91f8273eac02612795ada125e21c19788b8c9197
· ca-sema-syria-2-110
· ca-sema-2-110-sy-nasser-al-ali
· ofac-30085
· fr-ga-1572
· eu-tb-logical-6891
· ca-sema-de52f64751df9621837b92b5ee793b8efd07b6c3
· usgsa-s4mrfb76g
· ca-sema-syria-2-148
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Damascus | Syria |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Political Security Directorate Sanctioned entity | related-to | - | - |