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Ali Ghanem

Politician · Sanctioned entity

Ali Ghanem is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Ali GHANEM · Ali Ghanem · GHANEM, Ali · علي غانم				[sources]
Other name	علي غانم				[sources]
Birth date	1963				[sources]
Place of birth	Damas · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria · 1 more...				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	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	2024-08-06	Last processed	2024-08-26	First seen	2023-04-20

Descriptions

Former Minister for Petroleum and Mineral Resources. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

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

en tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

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

مهندس كهربائي، وسياسي سوري

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2020-10-16	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Global Affairs Canada	Syria / Syrie	-	-
Direction Générale du Trésor	(UE) 2016/1984 du 14/11/2016 (UE Syrie - R (UE) 36/2012 ) · (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 ) · 1 more...	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-10-16	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2016-12-09	-

Data sources

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,407

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

Canada · Global Affairs Canada

EU Consolidated Travel Bans3,894

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

US Trade Consolidated Screening List (CSL)20,202

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

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,337

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

French National Asset Freezing System5,094

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 HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,604

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

Belgium · FOD

External databases

The record has been enriched with data from the following external databases:

Wikidata295,849

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

Source data IDs: gb-hmt-13399 · ch-seco-35647 · eu-tb-logical-113095 · gb-fcdo-syr0013 · ca-sema-2-203-sy-ali-ghanem · ofac-20964 · mc-freezes-f6049fb21d73f46616c4dd55fffc107721ec764c · NK-fbjMYAVpBQC9CXZ5VzbCjy · NK-9bVqDXQbBv8DZjVUh293R6 · NK-J6gwU32MFA3cqnrBbokgnp · fr-ga-2060 · eu-fsf-eu-3922-5 · ca-sema-7718f5ace7edad520f3147efec082bad94876c41 · ca-sema-syria-2-203

For experts: raw data explorer

Factsheet Descriptions Data sources

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