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Ali Douba

Military · Political · Sanctioned entity

Ali Douba is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Ali DOUBA · Ali Douba · Ali Duba · עלי דובא · علي دوبا · 1 more...				[sources]
Other name	Ali Douba · Ali Issa Ibrahim Duba · علي دوبا · علي عيسى إبراهيم دوبا				[sources]
Birth date	1933				[sources]
Place of birth	Karfis · Karfis, SYRIAN ARAB REPUBLIC · Karfis, Syrian Arab Republic · Qurfays				[sources]
Death date	2023-06-21				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Ali · Ali · علي				[sources]
Last name	DOUBA · Douba · Duba · دوبا				[sources]
Wikidata ID	Q4724762				[sources]
Position	Head of Military Intelligence (1973-2000) · Special Advisor to President Al-Assad · conseiller spécial du président Bashar al- Assad				[sources]
Education	Homs Military Academy				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2011				[sources]
Modified on	2024-03-16				[sources]
Last changed	2024-03-22	Last checked	2024-04-29	First seen	2022-07-15

Descriptions

As Special Advisor, participates in, benefits from and supports the Syrian regime. Has been involved in violently repressing the civilian population in Syria.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Special Advisor to President Bashar al-Assad.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

en tant que conseiller spécial, participe au régime syrien, en tire avantage et le soutient. A été impliqué dans la répression violente exercée contre la population civile en Syrie

— French Freezing of Assets, 2023-04-20

Former head of Syrian Military Intelligence

— Wikidata non-official source, 2023-07-18

Relationships

Linked to
Object	Role	Start date	End date
Bashar Al-Assad	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Ministry of Economy, Finance, and Recovery	(UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 843/2011 du 23/08/2011 (UE Syrie - R (UE) 36/2012 )	-	-
Global Affairs Canada	Syria / Syrie	-	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	SYR	2020-05-30	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
European External Action Service	SYR	2020-05-30	-

Data sources

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

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)

Belgian Financial Sanctions6,315

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 Assets6,265

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

External databases

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

Wikidata224,805

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: NK-KtYXkPu4n4R6ZTUjfwtj5W · ca-sema-2-40-sy-ali-douba · ch-seco-11882 · fr-ga-1756 · eu-tb-logical-6502 · eu-fsf-eu-3327-40 · NK-Q4QwTH4ZiXsBVYMWeudmUV · gb-hmt-12046 · au-dfat-2290-ali-douba · ca-sema-syria-2-40

For experts: raw data explorer

Factsheet Descriptions Data sources

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