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Sufian Allaw

Sanctioned entity
Sufian Allaw is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameSufian ALLAW · Sufian Allaw · Суфьян Аллау · سفيان العلاو · سفيان علاو[sources]
Other nameАлао, Суфиан · Аллау, Суфьян · Суфиан Алао · سفيان علاو[sources]
Birth date[sources]
Place of birthAl-Bukamal, Deir Ezzor · Damascus · al-Bukamal · al-Bukamal, SYRIAN ARAB REPUBLIC · al-Bukamal, Syrian Arab Republic[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameSufian · Sufian  · سفيان[sources]
Last nameALLAW · Allaw · علاو[sources]
Wikidata IDQ16002558[sources]
PositionAncien ministre des ressources pétrolières et minières · Former Minister for Oil and Mineral Resources[sources]
EducationUniversity of Aleppo[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Former Minister of Oil and Mineral Resources. Associated with the Syrian regime and its violent repression of the civilian population.

Swiss SECO Sanctions/Embargoes,

Ancien ministre des ressources pétrolières et minières. Lié au régime syrien et impliqué dans la répression violente qu’il exerce contre la population civile.

French Freezing of Assets,

former Syrian minister of oil and mineral reserves

Wikidata non-official source,

Relationships

Data sources

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

Wikidata224,935

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


Source data IDs: eu-tb-logical-6916 · eu-fsf-eu-2701-10 · ch-seco-12201 · ca-sema-syria-2-115 · fr-ga-1421 · gb-hmt-12507 · NK-BcdpNizo4KGHnxfFxTptvY · NK-A9d4brrXHuUnqpD5ZSBfYS · ca-sema-2-115-sy-sufian-allaw

For experts: raw data explorer