Search OpenSanctions

Mohsen Abdul Karim Ali

Disqualified · Politician · Sanctioned entity

Mohsen Abdul Karim Ali is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Mohsen 'Abd al-Karim' Ali · Mohsen Abdul Karim Ali · Mohsen Abdulkarim Ali · Mohsen Ali · Mohsen bin Abdul Karim Ali · 6 more...				[sources]
Alias	Mohsen 'Abd al-Karim' Ali · Mohsen Abdulkarim Ali · Mohsen bin Abdul Karim Ali · Mohsin Abdul-Karim Ali · Muhsen Abd Al-Karim Ali · 2 more...				[sources]
Birth date	1968				[sources]
Place of birth	Kafr Dabil · Kfardbil – Lattakia · Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Classification	National government (unknown status)				[sources]
Country of birth	Syria				[sources]
First name	Mohsen · Mohsin · Muhsen				[sources]
Last name	Ali				[sources]
Wikidata ID	Q117481347				[sources]
Position	Internal Trade Minister · Minister of Internal Trade and Consumer Protection (2023-)				[sources]
Address	Damascus · Damascus, Syria				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2026-01-28	Last processed	2026-02-04	First seen	2023-12-08

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-04-10

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

— UK FCDO Sanctions List, 2025-04-09

Syrian politician

— Wikidata non-official source, 2025-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Foreign, Commonwealth & Development Office · UK		2023-12-07	-

Address
Full address	Country
Damascus	Syria

Positions held
Position occupied	Start date	End date
Minister of Internal Trade and Consumer Protection	2023-03-29	-

Data sources

UK FCDO Sanctions List6,334

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

Wikidata Politically Exposed Persons316,192

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Wikidata Persons in Relevant Categories383,800

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

UK Companies House Disqualified Directors15,852

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

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,083

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

PEP position annotations by OpenSanctions472,691

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata333,863

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-sab6r6x-qcxyc6mez5lsqauwczo · gb-hmt-16324 · gb-fcdo-syr0417

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk