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Ali Al-Salim

Sanctioned entity

Ali Al-Salim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali AL-SALEEM · Ali AL-SALIM · Ali Al-Saleem · Ali Al-Salim · Ayoub Al-Saleem · 2 more...				[sources]
Other name	Ali AL-SALEEM · Ali Al-Saleem · Ali Al-Salim · Ayoub AL-SALEEM · Ayoub AL-SALIM · 4 more...				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Ali · Ali · Ayoub · علي				[sources]
Last name	AL-SALIM · Al-Saleem · Al-Salim · al-Saleem · السليم				[sources]
Position	Director of the supplies office of the Syrian Ministry of Defence · directeur du bureau des approvisionnements du ministère syrien de la défense				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Last known position: Director of the supplies office of the Syrian Ministry of Defence.

— Australian Sanctions Consolidated List, 2023-04-20

Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

directeur du bureau des approvisionnements du ministère syrien de la défense, point d'entrée pour l'ensemble des acquisitions d'armements de l'armée syrienne

— French National Asset Freezing System, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Syria / Syrie	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Federal Public Service Finance	SYR	2020-05-30	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 843/2011 du 23/08/2011 (UE Syrie - R (UE) 36/2012 )	-	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-

Data sources

EU Financial Sanctions Files (FSF)6,363

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

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

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

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

French National Asset Freezing System5,116

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

EU Consolidated Travel Bans4,018

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-hmt-12040 · gb-fcdo-syr0009 · ca-sema-syria-2-35 · eu-tb-logical-6496 · fr-ga-1302 · ch-seco-11853 · NK-aM5t5GmADTUWwaSB575jTq · au-dfat-2284-ali-al-salim · ca-sema-ec558fd922b86738218512f535f7e4d1d7660e8a · ca-sema-2-35-sy-ali-al-salim · eu-fsf-eu-2818-22

For experts: raw data explorer

Factsheet Descriptions Data sources

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