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Ali Dawwa

Sanctioned entity
Ali Dawwa is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAli DAWWA · Ali Dawwa · علي[sources]
Other nameعلي Dawwa · علي ضوا[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameAli · Ali  · علي[sources]
Last nameDAWWA · Dawwa · Dawwa [sources]
TitleBrigadier General[sources]
Positiongénéral de brigade[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Last known position: Brigadier General in the Syrian Arab Army.

Australian Sanctions Consolidated List,

Date of listing: 23.1.2012

Belgian Financial Sanctions,

Gave orders to troops to shoot protestors in Al-Herak.

Swiss SECO Sanctions/Embargoes,

Date of listing: 23.1.2012

EU Financial Sanctions Files (FSF),

Date of listing: 23.1.2012

EU Consolidated Travel Bans,

a ordonné aux troupes de tirer sur les manifestants à Al-Hirak

French Freezing of Assets,

Relationships

Data sources

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

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

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

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

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

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

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)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: ca-sema-syria-2-103 · eu-tb-logical-6882 · eu-fsf-eu-2564-78 · ca-sema-2-103-sy-ali-dawwa · fr-ga-1088 · ch-seco-12133 · au-dfat-2343-ali-dawwa · gb-hmt-12474

For experts: raw data explorer