Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ali AL-SALEEM · Ali AL-SALIM · Ali Al-Saleem · Ali Al-Salim · Ayoub Al-Saleem · | [sources] | |||
Other name | Ali AL-SALEEM · Ali Al-Saleem · Ali Al-Salim · Ayoub AL-SALEEM · Ayoub AL-SALIM · | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | Ali · Ayoub · علي | [sources] | |||
Last name | AL-SALIM · Al-Saleem · Al-Salim · al-Saleem · السليم | [sources] | |||
Position | Directeur du bureau des approvisionnements du ministère syrien de la défense sous l’ancien régime d’al-Assad · Director of the supplies office of the Syrian Ministry of Defence | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Last known position: Director of the supplies office of the Syrian Ministry of Defence.
Director of the supplies office of the Syrian Ministry of Defence under the former al-Assad regime, entry point for all arms acquisitions by the Syrian army during the former al-Assad regime.
Director of the supplies office of the Syrian Ministry of Defence under the former al-Assad regime, entry point for all arms acquisitions by the Syrian army during the former al-Assad regime.
Directeur du bureau des approvisionnements du ministère syrien de la défense sous l’ancien régime d’al-Assad, point d’entrée pour l’ensemble des acquisitions d’armements de l’armée syrienne sous l’ancien régime d’al-Assad.
The Director Disqualification Sanction was imposed on 09/04/2025.
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
ca-sema-ec558fd922b86738218512f535f7e4d1d7660e8a
· ch-seco-11853
· mc-freezes-e8edc1b11ba35881baf0800f4076816244916e28
· eu-fsf-eu-2818-22
· fr-ga-1302
· eu-tb-logical-6496
· gb-fcdo-syr0009
· gb-hmt-12040
· au-dfat-2284-ali-al-salim
· ca-sema-syria-2-35
· NK-aM5t5GmADTUWwaSB575jTq
· eu-oj-622da190ef6b10c37e5f3a8d958815eee49fdf3c
· ca-sema-2-35-sy-ali-al-salim
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | - | ||
France | Direction Générale du Trésor | - | - | ||
European Union | Council of the European Union | - | - | ||
European Union | Council of the European Union | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
Canada | Global Affairs Canada | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Belgium | Federal Public Service Finance | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - |