| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Sufian Allaw · Süfyan Alev · Суфьян Аллау · سفيان العلاو · سفيان علاو | [sources] | |||
| Alias | 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 · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2012-02-27)
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
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Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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.
Global · 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 · Global · Wikidata · non-official source
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-12201For experts: raw data explorer
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| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |