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Sufian Allaw

Politician · Sanctioned entity
TypePerson[sources]
NameSufian Allaw · Süfyan Alev · Суфьян Аллау · سفيان العلاو · سفيان علاو[sources]
AliasАлао, Суфиан · Аллау, Суфьян · Суфиан Алао · سفيان علاو[sources]
Birth date[sources]
Place of birthAl-Bukamal, Deir Ezzor · Al-Bukamal, Dier ez-Zor · Al-Bukamal, Dier ez-Zor Syria · Damascus · Dier Ezzor · 5 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
Country of birthSyria[sources]
First nameSufian · سفيان[sources]
Last nameAllaw · علاو[sources]
Wikidata IDQ16002558[sources]
PositionAncien 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]
EducationUniversity of Aleppo[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2012-02-27)

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

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

UK FCDO Sanctions List,

Syrian politician

Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

French National Asset Freezing System5,871

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

Belgian Financial Sanctions9,370

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

EU Consolidated Travel Bans4,182

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

UK FCDO Sanctions List5,982

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

EU Financial Sanctions Files (FSF)7,474

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

EU Council Official Journal Sanctioned Entities2,811

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

European Union · Council

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

Wikidata Persons in Relevant Categories198,581

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

Global · Wikidata · non-official source

External databases

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

Wikidata386,955

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: eu-tb-logical-6916 · ca-sema-2-115-sy-sufian-allaw · eu-oj-a959db0e071858416a95973aff6dbe815744be04 · ca-sema-2d14da72bb87939cfbcba49caaf9167f781c488d · gb-hmt-12507 · gb-fcdo-syr0222 · fr-ga-1421 · eu-fsf-eu-2701-10 · ca-sema-syria-2-115 · mc-freezes-86307a4a9723f7bd04bbc63e272fedbb7f9612dd · be-fod-fdd9e4573142b343f7bc41bb0056885fb2260777 · ch-seco-12201

For experts: raw data explorer