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Mohsen Ali

Disqualified · PEP · Sanctioned entity
TypePerson[sources]
NameMohsen 'Abd al-Karim' Ali · Mohsen Abdul Karim Ali · Mohsen Abdulkarim Ali · Mohsen Ali · Mohsen bin Abdul Karim Ali · 6 more...[sources]
Aliasمحسن بن عبد الكريم علي · محسن عبد الكريم علي[sources]
Birth date[sources]
Place of birthKafr Dabil · Kfardbil – Lattakia · Syria[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
ClassificationNational government (unknown status)[sources]
First nameMohsen · Mohsin · Muhsen[sources]
Last nameAli[sources]
Wikidata IDQ117481347[sources]
Wikipedia Articlear.wikipedia.org[sources]
PositionInternal Trade Minister · Minister of Internal Trade and Consumer Protection (2023-)[sources]
AddressDamascus, Syria[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

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

Wikidata Persons in Relevant Categories350,779

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

Global · Wikidata · non-official source

Wikidata Politically Exposed Persons282,564

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

Global · Wikidata · non-official source

UK Companies House Disqualified Directors16,191

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 FCDO Sanctions List6,705

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

External databases

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

PEP position annotations by OpenSanctions545,384

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata337,024

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-fcdo-syr0417 · gb-hmt-16324

For experts: raw data explorer