Search OpenSanctions

Sufian Allaw

Politician · Sanctioned entity

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

Type	Person				[sources]
Name	Sufian ALLAW · Sufian Allaw · Суфьян Аллау · سفيان العلاو · سفيان علاو				[sources]
Other name	Алао, Суфиан · Аллау, Суфьян · Суфиан Алао · سفيان علاو				[sources]
Birth date	1944-02-08				[sources]
Place of birth	Al-Bukamal, Deir Ezzor · Al-Bukamal, Dier ez-Zor · Al-Bukamal, Dier ez-Zor Syria · Damascus · al-Bukamal · 3 more...				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Citizenship	Syria				[sources]
Country of birth	Syria				[sources]
First name	Sufian · Sufian · سفيان				[sources]
Last name	ALLAW · Allaw · علاو				[sources]
Wikidata ID	Q16002558				[sources]
Position	Ancien ministre des ressources pétrolières et minières · Former Minister for Oil and Mineral Resources · Former Minister for Oil and Mineral Resources.				[sources]
Education	University of Aleppo				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-15	Last processed	2024-11-16	First seen	2023-04-20

Descriptions

Former Minister of Oil and Mineral Resources. Associated with the Syrian regime and its violent repression of the civilian population.

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

Ancien ministre des ressources pétrolières et minières. Lié au régime syrien et impliqué dans la répression violente qu’il exerce contre la population civile.

— French National Asset Freezing System, 2023-05-30

former Syrian minister of oil and mineral reserves

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

Relationships

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Direction Générale du Trésor	(UE) 168/2012 du 27/02/2012 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 )	-	-
Federal Public Service Finance	SYR	2023-05-27	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2023-05-27	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Global Affairs Canada	Syria / Syrie	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
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

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

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

Wikidata Persons in Relevant Categories426,769

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

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

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

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

External databases

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

Wikidata378,420

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: eu-tb-logical-6916 · gb-hmt-12507 · ca-sema-2d14da72bb87939cfbcba49caaf9167f781c488d · ca-sema-syria-2-115 · fr-ga-1421 · gb-fcdo-syr0222 · eu-fsf-eu-2701-10 · ca-sema-2-115-sy-sufian-allaw · ch-seco-12201 · mc-freezes-86307a4a9723f7bd04bbc63e272fedbb7f9612dd · NK-A9d4brrXHuUnqpD5ZSBfYS · NK-BcdpNizo4KGHnxfFxTptvY

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk