Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-ZAFIR, Ali · Ali AL-ZAFIR · Ali Al-Zafir · علي الظفير | [sources] | |||
Other name | Ali Al Zafir · Ali Al-Dafeer | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tartous · Tartous, Syria · Tartus · Tartus, SYRIAN ARAB REPUBLIC · Tartus, Syrian Arab Republic | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | Ali | [sources] | |||
Last name | AL-ZAFIR · Al Zafir · Al-Dafeer · Al-Zafir | [sources] | |||
Wikidata ID | Q60565208 | [sources] | |||
Position | Former 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 link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Global Affairs Canada | Syria / Syrie | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
Federal Public Service Finance | SYR | - | ||
European External Action Service | SYR | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Ministry of Economy, Finance, and Recovery | (UE) 2016/1984 du 14/11/2016 (UE Syrie - R (UE) 36/2012 ) · (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2019/350 du 04/03/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) · 1 more... | - | - | |
Office of Financial Sanctions Implementation · UK | Syria | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 | - |