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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI ABD-AL-KARIM · ALI ABD-AL-KARIM ALI · ALI ABDEL KARIM ALI · ALI ABDUL KARIM · ALI ABDULKARIM · | [sources] | |||
| Other name | ABD-AL-KARIM ALI, Ali · ABD-AL-KARIM, Ali · ABDULKARIM ALI, Ali · ABDULKARIM, Ali · Ali ABD AL KARIM · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Latakia Governorate, Syria · Latakia, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Citizenship | Syria | [sources] | |||
| First name | Ali · Ali Abdel · Ali Abdul · Ali Abdul Karim | [sources] | |||
| Last name | ABD-AL-KARIM · ABD-AL-KARIM ALI · ABDULKARIM · ABDULKARIM ALI · Ali · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Last known position: Syria's Ambassador to Lebanon.
(also ALI ABDUL KARIM ALI, ALI ABDUL KARIM, ALI ABD-AL-KARIM ALI, ALI ABDEL KARIM ALI, ALI ABDULKARIM ALI, ALI ABDULKARIM)
(also ALI ABDUL KARIM ALI, ALI ABDUL KARIM, ALI ABD-AL-KARIM, ALI ABDEL KARIM ALI, ALI ABDULKARIM ALI, ALI ABDULKARIM)
(also ALI ABDUL KARIM ALI, ALI ABDUL KARIM, ALI ABD-AL-KARIM, ALI ABD-AL-KARIM ALI, ALI ABDEL KARIM ALI, ALI ABDULKARIM ALI)
(also ALI ABDUL KARIM ALI, ALI ABDUL KARIM, ALI ABD-AL-KARIM, ALI ABD-AL-KARIM ALI, ALI ABDEL KARIM ALI, ALI ABDULKARIM)
(also ALI ABDUL KARIM ALI, ALI ABDUL KARIM, ALI ABD-AL-KARIM, ALI ABD-AL-KARIM ALI, ALI ABDULKARIM ALI, ALI ABDULKARIM)
(also ALI ABDUL KARIM ALI, ALI ABD-AL-KARIM, ALI ABD-AL-KARIM ALI, ALI ABDEL KARIM ALI, ALI ABDULKARIM ALI, ALI ABDULKARIM)
(also ALI ABDUL KARIM, ALI ABD-AL-KARIM, ALI ABD-AL-KARIM ALI, ALI ABDEL KARIM ALI, ALI ABDULKARIM ALI, ALI ABDULKARIM)
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
usgsa-s4mr3rc2r · tw-shtc-2bfa014db44c8e136ce687a9e7954a4ff7c8bcb8 · ofac-12868 · usgsa-s4mr3rc2w · ca-sema-2-54-sy-ali-abdul-karim-ali · usgsa-s4mr3rc2t · usgsa-s4mr3rc2q · usgsa-s4mr3rc2v · ca-sema-syria-2-54 · usgsa-s4mr3rc2x · au-dfat-2299-ali-abdul-karim-ali · usgsa-s4mr3rc2s · ca-sema-part-2-54-sy-ali-abdul-karim-ali · ca-sema-1618a71233c019d90b6c0253f58c61df33de5f88 · tw-shtc-317ef9f193ca22ae18abe1f0d5850c7d6562f283For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |