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Mohammad Ali NASR

Sanctioned entity
TypePerson[sources]
NameGénéral Mohammed Ali NASR · Mohamed Ali NASR · Mohammad Ali NASR · Mohammed Ali Naser · Mohammed Ali Nasr · 2 more...[sources]
AliasMohamed · Mohamed Ali Nasr · Mohammad · Mohammad Ali Nasr · Mohammed Ali Naser · 4 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
First nameAli · Général Mohammed Ali · Mohamed · Mohamed Ali · Mohammad · 7 more...[sources]
Last nameNaser · Nasr · نصر[sources]
TitleGeneral · General | général[sources]
PositionClose to Maher al‐Assad, younger brother of President Bashar al‐Assad. Most of his career has been spent in the Republican Guard. In 2010 he joined the internal branch (Branch 251) of the General Intelligence Directorate. · Général[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2012-07-24)

Belgian Financial Sanctions,

Close to Maher al-Assad, younger brother of former President Bashar al-Assad. Most of his career has been spent in the Republican Guard. In 2010 he joined the internal branch (Branch 251) of the General Intelligence Directorate which is responsible for combatting the political opposition. As one of its senior officers, General Mohammed Ali Nasr is directly involved in the repression of opponents under the former al-Assad regime.

Swiss SECO Sanctions/Embargoes,

Proche de Maher al-Assad, frère cadet de l’ancien président Bashar al-Assad. Il a effectué l’essentiel de sa carrière au sien de la Garde républicaine. Il a intégré en 2010 la branche intérieure (branche 251) de la Direction des renseignements généraux, qui est chargée de lutter contre l’opposition politique. Étant l’un des principaux responsables de cette direction, le général Mohammed Ali Nasr participe directement à la répression menée contre les opposants sous l’ancien régime d’al-Assad.

French National Asset Freezing System,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,474

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

EU Consolidated Travel Bans4,182

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

EU Council Official Journal Sanctioned Entities2,811

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

French National Asset Freezing System5,871

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

Belgian Financial Sanctions9,370

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

Belgium · FOD


Source data IDs: fr-ga-2276 · eu-fsf-eu-2900-72 · ca-sema-syria-2-156 · ch-seco-12701 · eu-oj-4c686099c4bbf17d70088e470acde7cb39986100 · mc-freezes-3adecf91cb7e069130674938cff13598264dc58a · be-fod-b55ccb0b8a2938213a920512fbbd528044193cbc · ca-sema-2-156-sy-mohammed-ali-nasr · eu-tb-logical-7091 · ca-sema-84be8ea984eeb7a418a0a4f2361d41c763e9b053

For experts: raw data explorer