Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-ALI, Nasr · NASIR AL-ALI · NASSER ALI · Naser Al-Ali · Nasr Al-Ali · | [sources] | |||
Other name | Général de brigade Nasr al-Ali · Naser · Naser AL‑ALI · Naser Al-Ali · Nasir Al-Ali · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Aleppo, Syria · Manbij, Aleppo, Syria | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | Naser · Nasir · Nasr · Nasser · ناصر | [sources] | |||
Last name | Al-Ali · Ali · العلي | [sources] | |||
Title | Brigadier · Brigadier General | [sources] | |||
Unique Entity ID | HS21ZY9YAVY1 · HS3YCN1VJUC7 · HSAJWMUCV7Q8 · HSJJVJNY2M31 | [sources] | |||
Position | Chef de la direction de la sécurité politique · Former Head of Deraa Regional Branch · Head of the Political Security Directorate · Head of the Political Security Directorate since July 2019. · Head of the Political Security Directorate, former Head of Deraa Regional Branch · | [sources] | |||
Address | DAMASCUS, SYR · Damascus | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Last known position: Head of the Dara’a Regional Branch of the Syrian Political Directorate.
Position: Head of the Political Security Directorate
Head of the Political Security Directorate since July 2019 under the former al-Assad regime. Responsible for detention and torture of detainees.
responsable de la détention et de la torture de prisonniers
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also NASR AL-ALI)
(also NASR AL-ALI)
(also NASR AL-ALI)
(also NASR AL-ALI)
(also NASSER AL-ALI, NASSER ALI, NASER AL-ALI, NASIR AL-ALI, NASSER AL-ALI, NASSER ALI, NASER AL-ALI, NASIR AL-ALI)
(also NASR AL-ALI)
(also NASR AL-ALI)
(also NASR AL-ALI)
(also NASR AL-ALI)
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
usgsa-s4mrvr5nv
· eu-tb-logical-6891
· usgsa-s4mrvr3gf
· usgsa-s4mrvr3gh
· usgsa-s4mrvr5nw
· usgsa-s4mrfb76g
· mc-freezes-91f8273eac02612795ada125e21c19788b8c9197
· gb-hmt-12481
· usgsa-s4mrvr3gd
· eu-oj-93df1e660d74bb152bf973129325b9d1c9010ca4
· ca-sema-de52f64751df9621837b92b5ee793b8efd07b6c3
· ofac-30085
· gb-fcdo-syr0188
· fr-ga-1572
· usgsa-s4mrvr5ns
· ca-sema-syria-2-148
· au-dfat-2350-nasser-al-ali
· usgsa-s4mrvr5nt
· ca-sema-bdd04175916b2fca77b1bc47868d80e2307b57a4
· ca-sema-2-148-sy-nasr-al-ali
· ca-sema-syria-2-110
· NK-KqcdMeTRCLsKxmUkNQT2z6
· eu-fsf-eu-2593-19
· ch-seco-12167
· gb-coh-go-zfaketei2nnc1ezkxonhsbxg
· usgsa-s4mrvr3gg
· ca-sema-2-110-sy-nasser-al-ali
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Office of Financial Sanctions Implementation · UK | - |
Address | ||
---|---|---|
Full address | Country | |
Damascus | Syria |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Political Security Directorate Export controlled · Sanctioned entity | related-to | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
European Union | Council of the European Union | - | - | - |
United Kingdom | The Insolvency Service | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |