| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali Al-Saleem · Ali Al-Salim · Ayoub Al-Saleem · Ayoub Al-Salim · علي السليم | [sources] | |||
| Alias | Ali Al-Saleem · Ali Al-Salim · Ayoub AL-SALIM · Ayoub Al-Saleem · al-Saleem · | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Citizenship | Syria | [sources] | |||
| First name | Ali · Ayoub · علي | [sources] | |||
| Last name | Al-Saleem · Al-Salim · 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 · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · 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.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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European Union · Council
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
mc-freezes-e8edc1b11ba35881baf0800f4076816244916e28 · eu-tb-logical-6496 · gb-fcdo-syr0009 · eu-fsf-eu-2818-22 · ch-seco-11853 · gb-coh-ls6nphdiuconhbhw-gi5dwohnso · gb-hmt-12040 · au-dfat-2284-ali-al-salim · fr-ga-1302 · eu-oj-622da190ef6b10c37e5f3a8d958815eee49fdf3c · ca-sema-ec558fd922b86738218512f535f7e4d1d7660e8a · be-fod-ddedf7035c96cf103c7bfb7bb4a2d01ff5244bbbFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |