Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ali GHANEM · Ali Ghanem · GHANEM, Ali · علي غانم | [sources] | |||
Other name | علي غانم | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Damas · Damas : SYRIE · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Syria | [sources] | |||
Citizenship | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | Ali · Ali · Eli · علي | [sources] | |||
Last name | GHANEM · Ghanem · غانم | [sources] | |||
Wikidata ID | Q104125915 | [sources] | |||
Position | Ancien ministre du pétrole et des ressources minérales · Former Minister for Petroleum and Mineral Resources · Former Minister of Petroleum and Mineral Resources · Minister of Oil; Minister of Petroleum and Mineral Wealth; Minister of Petroleum and Mineral Resources | [sources] | |||
Education | Damascus University | [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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ofac-20964
· eu-fsf-eu-3922-5
· ch-seco-35647
· NK-fbjMYAVpBQC9CXZ5VzbCjy
· ca-sema-2-203-sy-ali-ghanem
· fr-ga-2060
· ca-sema-syria-2-203
· mc-freezes-f6049fb21d73f46616c4dd55fffc107721ec764c
· gb-hmt-13399
· gb-fcdo-syr0013
· NK-9bVqDXQbBv8DZjVUh293R6
· eu-tb-logical-113095
· NK-J6gwU32MFA3cqnrBbokgnp
· ca-sema-7718f5ace7edad520f3147efec082bad94876c41
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.