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Nasser Al-Ali

Sanctioned entity
Nasser Al-Ali is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-ALI, Nasr · Naser AL-ALI · Nasr Al-Ali · Nasr al-Ali · Nasser AL-ALI · 2 more...[sources]
Other nameNaser · Naser AL‑ALI · Naser Al-Ali · Nasir AL-ALI · Nasir Al-Ali · 8 more...[sources]
Birth date[sources]
Place of birthAleppo, Syria · Manbij, Aleppo, Syria[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameNaser · Nasir · Nasr · Nasr  · Nasser · 2 more...[sources]
Last nameAL-ALI · Al-Ali · Ali · al-Ali · العلي[sources]
TitleBrigadier General[sources]
PositionHead of the Political Security Directorate · Head of the Political Security Directorate since July 2019. · chef de la direction de la sécurité politique depuis juillet 2019[sources]
AddressDamascus[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Last known position: Head of the Dara’a Regional Branch of the Syrian Political Directorate.

Australian Sanctions Consolidated List,

Position: Head of the Political Security Directorate

Swiss SECO Sanctions/Embargoes,

Head of the Political Security Directorate since Jul 2019. Responsible for detention and torture of detainees.

Swiss SECO Sanctions/Embargoes,

responsable de la détention et de la torture de prisonniers

French Freezing of Assets,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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 · Estonian Presidency of the Council of the EU

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada


Source data IDs: ca-sema-syria-2-110 · ca-sema-2-110-sy-nasser-al-ali · gb-hmt-12481 · ofac-30085 · eu-tb-logical-6891 · ca-sema-syria-2-148 · NK-KqcdMeTRCLsKxmUkNQT2z6 · au-dfat-2350-nasser-al-ali · ca-sema-2-148-sy-nasr-al-ali · fr-ga-1572 · eu-fsf-eu-2593-19 · ch-seco-12167

For experts: raw data explorer