Search OpenSanctions

Advanced

Ali Ghanem

Disqualified · Export controlled · Politician · Sanctioned entity
TypePerson[sources]
NameAli Ghanem · GHANEM, Ali · علي غانم[sources]
Aliasعلي غانم[sources]
Birth date[sources]
Place of birthDamas · Damas : SYRIE · Damascus · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria; · 2 more...[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
Country of birthSyria[sources]
First nameAli · علي[sources]
Last nameGhanem · غانم[sources]
Wikidata IDQ104125915[sources]
Wikipedia Articlear.wikipedia.org[sources]
PositionAncien ministre du pétrole et des ressources minérales · Former Minister for Petroleum and Mineral Resources · Former Minister of Petroleum and Mineral Resources[sources]
EducationDamascus University[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2016-11-14)

Belgian Financial Sanctions,

Former Minister for Petroleum and Mineral Resources under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.

Swiss SECO Sanctions/Embargoes,

Ancien ministre du pétrole et des ressources minérales sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Syrian politician

Wikidata non-official source,

Data sources

UK Companies House Disqualified Directors16,258

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Belgian Financial Sanctions5,933

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,438

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

Canada · Global Affairs Canada

French National Asset Freezing System6,085

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

Monaco National Fund Freezing List6,050

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

Monaco · Monaco

UK FCDO Sanctions List6,795

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

Swiss SECO Sanctions/Embargoes8,511

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

Switzerland · SECO

EU Consolidated Travel Bans4,170

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

Taiwan Strategic High-Tech Commodities Entity List10,001

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

EU Council Official Journal Sanctioned Entities3,433

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

European Union · Council

EU Financial Sanctions Files (FSF)7,815

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

External databases

The record has been enriched with data from the following external databases:

Wikidata343,869

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: gb-coh-u6z6klvicdmbhj3bfpmvungtm1y · eu-tb-logical-113095 · ca-sema-7718f5ace7edad520f3147efec082bad94876c41 · ofac-20964 · eu-oj-0c6cd29fae9671cfafb8708cca11de4ae8b6b184 · ch-seco-35647 · usgsa-s4mr5csg5 · fr-ga-2060 · mc-freezes-f6049fb21d73f46616c4dd55fffc107721ec764c · tw-shtc-9b223e9b1038384d1490aa4c6b0345f80ed6992d · be-fod-05191ce98ff04837daa32a1055901da5d9d03b3d · gb-fcdo-syr0013 · usgsa-s4mr5ctlw · gb-hmt-13399 · eu-fsf-eu-3922-5

For experts: raw data explorer