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Ali Al-Zafir

Sanctioned entity
Ali Al-Zafir is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-ZAFIR, Ali · Ali AL-ZAFIR · Ali Al-Zafir · علي الظفير[sources]
Other nameAli Al Zafir · Ali Al-Dafeer[sources]
Birth date[sources]
Place of birthTartous · Tartous, Syria · Tartus · Tartus, SYRIAN ARAB REPUBLIC · Tartus, Syrian Arab Republic[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameAli[sources]
Last nameAL-ZAFIR · Al Zafir · Al-Dafeer · Al-Zafir[sources]
Wikidata IDQ60565208[sources]
PositionFormer Minister of Communications and Technology. · Minister of Communications and Technology (2016-2018) · Minister of Communications and Technology; Minister of Telecommunications and Technology · ancien ministre des communications et de la technologie[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Former Minister of Communications and Technology. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

Swiss SECO Sanctions/Embargoes,

en tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile

French Freezing of Assets,

Linked to Bashar Asad

UK HMT/OFSI Consolidated List of Targets,

ambtenaar

Wikidata non-official source,

Relationships

Data sources

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

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

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

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

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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

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)

External databases

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

Wikidata224,807

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: ch-seco-35639 · fr-ga-1434 · NK-hH5e2ZT8tpWiQ5pnkhYCUq · ofac-20965 · ca-sema-syria-2-202 · gb-hmt-13398 · eu-tb-logical-110111 · eu-fsf-eu-3823-5 · ca-sema-2-202-sy-ali-al-zafir · NK-CPhNPScUD55AMzkn6AqjAT

For experts: raw data explorer