Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Sufian ALLAW · Sufian Allaw · Süfyan Alev · Суфьян Аллау · سفيان العلاو · | [sources] | |||
Other name | Алао, Суфиан · Аллау, Суфьян · Суфиан Алао · سفيان علاو | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Al-Bukamal, Deir Ezzor · Al-Bukamal, Dier ez-Zor · Al-Bukamal, Dier ez-Zor Syria · Damascus · Dier Ezzor · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Citizenship | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | Sufian · Sufian · سفيان | [sources] | |||
Last name | ALLAW · Allaw · علاو | [sources] | |||
Wikidata ID | Q16002558 | [sources] | |||
Position | Ancien ministre des ressources pétrolières et minières · Former Minister for Oil and Mineral Resources · Former Minister for Oil and Mineral Resources. | [sources] | |||
Education | University of Aleppo | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Former Minister of Oil and Mineral Resources. Associated with the Syrian regime and its violent repression of the civilian population.
Ancien ministre des ressources pétrolières et minières. Lié au régime syrien et impliqué dans la répression violente qu’il exerce contre la population civile.
The Director Disqualification Sanction was imposed on 09/04/2025.
Syrian politician
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-BcdpNizo4KGHnxfFxTptvY
· fr-ga-1421
· eu-tb-logical-6916
· mc-freezes-86307a4a9723f7bd04bbc63e272fedbb7f9612dd
· eu-fsf-eu-2701-10
· ca-sema-2d14da72bb87939cfbcba49caaf9167f781c488d
· gb-fcdo-syr0222
· NK-A9d4brrXHuUnqpD5ZSBfYS
· ch-seco-12201
· ca-sema-2-115-sy-sufian-allaw
· ca-sema-syria-2-115
· gb-hmt-12507
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
Monaco | La Principauté de Monaco | - | - | ||
European Union | Council of the European Union | - | - | ||
Canada | Global Affairs Canada | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
Belgium | Federal Public Service Finance | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
France | Direction Générale du Trésor | - | - |