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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-ZAFIR, Ali; AL-DAFEER, Ali · Ali Al Zafir · Ali Al-Dafeer · Ali Al-Zafir · Ali Zafir · | [sources] | |||
| Alias | AL-DAFEER, Ali · Ali Al Zafir · Ali Al-Dafeer | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tartous · Tartous : SYRIE · Tartus · Tartus, SYRIAN ARAB REPUBLIC · Tartus, Syria; · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Classification | National government (past) | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | Ali | [sources] | |||
| Last name | Al Zafir · Al-Dafeer · Al-Zafir | [sources] | |||
| Wikidata ID | Q60565208 | [sources] | |||
| Position | Former Minister of Communications and Technology · Former Minister of Communications and Technology. · Minister of Communications and Information Technology (2016-2018) · ancien ministre des communications et de la technologie | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2016-11-14)
Former Minister of Communications and Technology under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.
Ancien ministre des communications et de la technologie sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.
Disqualified
Linked to Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.
Linked to Bashar Asad
Syrian politician
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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.
Global · Wikidata · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
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 · Global · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
ch-seco-35639 · usgsa-s4mr5ctlx · be-fod-8c0c2b70aed6a273e9bb335f9832977a3505d868 · eu-tb-logical-110111 · gb-fcdo-syr0010 · eu-fsf-eu-3823-5 · tw-shtc-080946201307b5a1454a3922a921541eefc041e3 · gb-hmt-13398 · mc-freezes-870a40e7068fae4f43b9c7e67a873130f1dbd2b1 · eu-oj-3fd266687725590430735ec3f082a91bf8d169e8 · ca-sema-d740165760bf86997e99c2d6f6840ff5ebe62cb2 · usgsa-s4mr5csg6 · ofac-20965 · usgsa-s4mr5cztz · fr-ga-1434 · gb-coh-9vyqcvmuscpa6ahrzem2jeyfbcwFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q60565208?nested=true
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| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Minister of Communications and Information Technology | |||
| 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 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Syria | - |
| United Kingdom | The Insolvency Service | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |