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Ali Haidar

Politician · Sanctioned entity

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

Type	Person				[sources]
Name	Ali HADAR · Ali HAIDAR · Ali Hadar · Ali Haidar · Ali Haydar · 8 more...				[sources]
Other name	Ali Haidar · Ali Haydar · Ali Heydar · Haidar · Хайдар, Али · 1 more...				[sources]
Birth date	1962-01-01 · 1962-07-21				[sources]
Place of birth	Hama · Hama Syria · Hama, Syria · シリア・アラブ共和国ハマ				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Citizenship	Syria				[sources]
Country of birth	Syria				[sources]
First name	Ali · Ali				[sources]
Last name	HADAR · HAIDAR · Hadar · Haidar · Haydar · 2 more...				[sources]
Wikidata ID	Q2646694				[sources]
Position	Ancien ministre d'État pour la réconciliation nationale · Former Head of the National Reconciliation Agency · Head of the National Reconciliation Agency and former State Minister for National Reconciliation Affairs. Chair of the Intifada wing of the Syrian Social Nationalist Party. · Member of the People's Council of Syria · Minister of State for National Reconciliation Affairs · 4 more...				[sources]
Education	Damascus University				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Head of the National Reconciliation Agency and former State Minister for National Reconciliation Affairs. Chair of the Intifada wing of the Syrian Social Nationalist Party. 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

Chef de l’agence pour la réconciliation nationale et ancien ministre d’État pour la réconciliation nationale. Président de la section Intifada du parti social nationaliste syrien. 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, 2024-05-30

Linked to Bashar Asad

— UK FCDO Sanctions List, 2024-05-09

Linked to Bashar Asad

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Syrian politician

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

Relationships

Positions held
Position occupied	Start date	End date
Member of the People's Council of Syria	-	-
Member of the People's Council of Syria	-	-

Sanctions
Authority	Program	Start date	End date
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	2024-05-28	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2019/350 du 04/03/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) · (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) · 1 more...	-	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Syria / Syrie	-	-
Council of the European Union	-	-	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（個人）	2012-11-27	-
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	-
Federal Public Service Finance	SYR	2024-05-28	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,364

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 List4,559

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

Monaco · Monaco

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

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

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

French National Asset Freezing System5,117

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

Wikidata Politically Exposed Persons248,649

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

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

External databases

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

Wikidata377,203

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: ch-seco-22439 · fr-ga-2069 · ca-sema-f2ed359a94cc03ccc36c2e17156028923ae12922 · ca-sema-syria-2-169 · NK-fNTBTqFCWvxFRpf4bkEoJG · mc-freezes-9d35be4a8237d2a1e3c1c6c17724f78f4fa86834 · eu-fsf-eu-2904-29 · ja-mof-8c3b56cf8e89347376972aa9ce36a18b05acfced · gb-hmt-12784 · eu-tb-logical-7146 · NK-dCb4BqkjVqGkAAmYNiWrFc · ca-sema-2-169-sy-ali-haidar · ofac-15206 · gb-fcdo-syr0075

For experts: raw data explorer

Factsheet Descriptions Data sources

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