Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Sufian Allaw · Süfyan Alev · Суфьян Аллау · سفيان العلاو · سفيان علاو | [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 · سفيان | [sources] | |||
Last name | Allaw · علاو | [sources] | |||
Wikidata ID | Q16002558 | [sources] | |||
Position | Ancien ministre des ressources pétrolières et minières sous l’ancien régime d’al-Assad · Former Minister for Oil and Mineral Resources · Former Minister for Oil and Mineral Resources. | [sources] | |||
Education | University of Aleppo | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Former Minister of Oil and Mineral Resources under the former al-Assad regime. Associated with the former al-Assad regime and its violent repression of the civilian population.
Ancien ministre des ressources pétrolières et minières sous l’ancien régime d’al-Assad. Lié à l’ancien régime d’al-Assad et impliqué dans la répression violente exercée 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
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
eu-oj-a959db0e071858416a95973aff6dbe815744be04
· mc-freezes-86307a4a9723f7bd04bbc63e272fedbb7f9612dd
· ca-sema-2-115-sy-sufian-allaw
· ch-seco-12201
· ca-sema-syria-2-115
· ca-sema-2d14da72bb87939cfbcba49caaf9167f781c488d
· NK-BcdpNizo4KGHnxfFxTptvY
· eu-fsf-eu-2701-10
· gb-hmt-12507
· NK-A9d4brrXHuUnqpD5ZSBfYS
· gb-fcdo-syr0222
· fr-ga-1421
· eu-tb-logical-6916
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 | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
European Union | Council of the European Union | - | - | - |
European Union | Council of the European Union | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
European Union | Council of the European Union | - | - | - |
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 | - |