Statements: Ali Abdul Karim Ali

Canonical ID: NK-L5UqY6X4gQ9zxSfPQasQNn · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Ali ABDULKARIM ALI	eng	us_ofac_sdn	`ofac-12868`	2023-04-20
`Person:alias`	Ali ABD-AL-KARIM ALI	eng	us_ofac_sdn	`ofac-12868`	2023-04-20
`Person:alias`	Ali ABD AL KARIM		au_dfat_sanctions	`au-dfat-2299-ali-abdul-karim-ali`	2022-04-27
`Person:alias`	Ali ABDUL KARIM		au_dfat_sanctions	`au-dfat-2299-ali-abdul-karim-ali`	2024-01-16
`Person:alias`	Ali ABD-AL-KARIM		au_dfat_sanctions	`au-dfat-2299-ali-abdul-karim-ali`	2023-11-05
`Person:alias`	Ali ABDULKARIM		au_dfat_sanctions	`au-dfat-2299-ali-abdul-karim-ali`	2023-11-05
`Person:alias`	Ali ABD-AL KARIM ALI		au_dfat_sanctions	`au-dfat-2299-ali-abdul-karim-ali`	2024-01-16
`Person:alias`	Ali Abdul KARIM	eng	us_ofac_sdn	`ofac-12868`	2023-04-20
`LegalEntity:alias`	ABD-AL-KARIM ALI, Ali		tw_shtc	`tw-shtc-317ef9f193ca22ae18abe1f0d5850c7d6562f283`	2025-08-09
`LegalEntity:alias`	ABDULKARIM, Ali		tw_shtc	`tw-shtc-317ef9f193ca22ae18abe1f0d5850c7d6562f283`	2025-08-09
`Person:alias`	Ali ABDULKARIM	eng	us_ofac_sdn	`ofac-12868`	2023-04-20
`LegalEntity:alias`	KARIM ALI, Ali Abdel		tw_shtc	`tw-shtc-317ef9f193ca22ae18abe1f0d5850c7d6562f283`	2025-08-09
`Person:alias`	Ali ABD-AL-KARIM	eng	us_ofac_sdn	`ofac-12868`	2023-04-20
`LegalEntity:alias`	ABDULKARIM ALI, Ali		tw_shtc	`tw-shtc-317ef9f193ca22ae18abe1f0d5850c7d6562f283`	2025-08-09
`LegalEntity:alias`	KARIM, Ali Abdul		tw_shtc	`tw-shtc-317ef9f193ca22ae18abe1f0d5850c7d6562f283`	2025-08-09
`LegalEntity:alias`	ABD-AL-KARIM, Ali		tw_shtc	`tw-shtc-317ef9f193ca22ae18abe1f0d5850c7d6562f283`	2025-08-09
`Person:alias`	Ali Abdel KARIM ALI	eng	us_ofac_sdn	`ofac-12868`	2023-04-20
`Person:birthDate`	1953		au_dfat_sanctions	`au-dfat-2299-ali-abdul-karim-ali`	2023-07-15
`Person:birthDate`	1953		us_ofac_sdn	`ofac-12868`	2023-04-20
`Person:birthPlace`	Latakia Governorate, Syria	eng	us_ofac_sdn	`ofac-12868`	2023-04-20
`Person:birthPlace`	Latakia, Syria		au_dfat_sanctions	`au-dfat-2299-ali-abdul-karim-ali`	2023-04-20
`Person:citizenship`	sy		au_dfat_sanctions	`au-dfat-2299-ali-abdul-karim-ali`	2025-11-06
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-1618a71233c019d90b6c0253f58c61df33de5f88`	2024-08-06
`Person:createdAt`	2011-08-31		us_sam_exclusions	`usgsa-s4mr3rc2q`	2024-06-14
`Person:createdAt`	2011-08-31		us_sam_exclusions	`usgsa-s4mr3rc2r`	2024-06-14
`Person:createdAt`	2011-08-31		us_sam_exclusions	`usgsa-s4mr3rc2w`	2024-06-14
`Person:createdAt`	2011-08-31		us_sam_exclusions	`usgsa-s4mr3rc2v`	2024-06-14
`Person:createdAt`	2024-01-12		au_dfat_sanctions	`au-dfat-2299-ali-abdul-karim-ali`	2025-10-01
`Person:createdAt`	2011-08-31		us_sam_exclusions	`usgsa-s4mr3rc2s`	2024-06-14
`Person:createdAt`	2011-08-31		us_sam_exclusions	`usgsa-s4mr3rc2t`	2024-06-14
`Person:createdAt`	2011-08-31		us_sam_exclusions	`usgsa-s4mr3rc2x`	2024-06-14
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mr3rc2s`	2024-06-14
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mr3rc2w`	2024-06-14
`Person:firstName`	ALI ABDEL	eng	us_sam_exclusions	`usgsa-s4mr3rc2v`	2024-06-14
`Person:firstName`	ALI ABDUL	eng	us_sam_exclusions	`usgsa-s4mr3rc2r`	2024-06-14
`Person:firstName`	Ali Abdul	eng	us_ofac_sdn	`ofac-12868`	2023-04-20
`Person:firstName`	Ali Abdel	eng	us_ofac_sdn	`ofac-12868`	2023-04-20
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-12868`	2023-04-20
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mr3rc2t`	2024-06-14
`Person:firstName`	ALI ABDUL	eng	us_sam_exclusions	`usgsa-s4mr3rc2q`	2024-06-14
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mr3rc2x`	2024-06-14
`Person:firstName`	Ali Abdul Karim		ca_dfatd_sema_sanctions	`ca-sema-1618a71233c019d90b6c0253f58c61df33de5f88`	2024-08-06
`Person:gender`	male		us_ofac_sdn	`ofac-12868`	2025-06-30
`LegalEntity:id`	107c725b260cf384f65f52e17b54a9f3804df0bc		tw_shtc	`tw-shtc-317ef9f193ca22ae18abe1f0d5850c7d6562f283`	2025-08-09
`Person:id`	ba6fe76ade94399f9808e1116f6eaf1c4839f301		ext_us_ofac_press_releases	`ofac-pr-f00f19497e009a70ad3ed4b3e90fa415a3f00865`	2026-01-06
`Person:id`	14c0c4ed0543641d42234d0e6cb8690d8e8f72b3		ca_dfatd_sema_sanctions	`ca-sema-1618a71233c019d90b6c0253f58c61df33de5f88`	2025-05-19
`Person:id`	ab928a745a2f743901876941d6a779651059896f		us_trade_csl	`ofac-12868`	2026-01-06
`Person:id`	4c8eb52e4ec3f91c5caa93c914ed838c4e186164		au_dfat_sanctions	`au-dfat-2299-ali-abdul-karim-ali`	2025-11-06
`Person:id`	164dc5a2a61b3e09c5e668559450ffe1d6e0311f		us_sam_exclusions	`usgsa-s4mr3rc2s`	2026-01-06
`Person:id`	d7880486932053c09dc6d7551b4acb87bf90b975		us_sam_exclusions	`usgsa-s4mr3rc2t`	2026-01-06
`Person:id`	30867ac09f9e01f874ee502d0b937c3f54625b29		us_sam_exclusions	`usgsa-s4mr3rc2x`	2026-01-06
`Person:id`	9cfa1fbf4cc411102d132a80496f48665b501e4d		us_sam_exclusions	`usgsa-s4mr3rc2w`	2026-01-06
`Person:id`	b83c66999521d0904a14623b0e56e1222e67858b		us_sam_exclusions	`usgsa-s4mr3rc2v`	2026-01-06
`Person:id`	aae3c06e33f8624828169fa04646163242c29697		us_sam_exclusions	`usgsa-s4mr3rc2r`	2026-01-06
`Person:id`	99f310ddf5114f8dc830ee45165e25f8abc7725b		us_sam_exclusions	`usgsa-s4mr3rc2q`	2026-01-06
`Person:id`	142dbf5e5ca215d0f6c6edf5963098b7d75bad4f		us_ofac_sdn	`ofac-12868`	2026-01-06
`Person:lastName`	ABDULKARIM	eng	us_ofac_sdn	`ofac-12868`	2023-04-20
`Person:lastName`	KARIM ALI	eng	us_ofac_sdn	`ofac-12868`	2023-04-20
`Person:lastName`	ABD-AL-KARIM	eng	us_sam_exclusions	`usgsa-s4mr3rc2s`	2024-06-14
`Person:lastName`	ABDULKARIM	eng	us_sam_exclusions	`usgsa-s4mr3rc2x`	2024-06-14
`Person:lastName`	KARIM	eng	us_sam_exclusions	`usgsa-s4mr3rc2r`	2024-06-14
`Person:lastName`	ABDULKARIM ALI	eng	us_sam_exclusions	`usgsa-s4mr3rc2w`	2024-06-14
`Person:lastName`	KARIM ALI	eng	us_sam_exclusions	`usgsa-s4mr3rc2v`	2024-06-14
`Person:lastName`	ABD-AL-KARIM ALI	eng	us_sam_exclusions	`usgsa-s4mr3rc2t`	2024-06-14
`Person:lastName`	KARIM ALI	eng	us_sam_exclusions	`usgsa-s4mr3rc2q`	2024-06-14
`Person:lastName`	Ali		ca_dfatd_sema_sanctions	`ca-sema-1618a71233c019d90b6c0253f58c61df33de5f88`	2024-08-06
`Person:lastName`	ABDULKARIM ALI	eng	us_ofac_sdn	`ofac-12868`	2023-04-20
`Person:lastName`	KARIM	eng	us_ofac_sdn	`ofac-12868`	2023-04-20
`Person:lastName`	ABD-AL-KARIM	eng	us_ofac_sdn	`ofac-12868`	2023-04-20
`Person:lastName`	ABD-AL-KARIM ALI	eng	us_ofac_sdn	`ofac-12868`	2023-04-20
`LegalEntity:name`	KARIM ALI, Ali Abdul		tw_shtc	`tw-shtc-317ef9f193ca22ae18abe1f0d5850c7d6562f283`	2025-08-09
`Person:name`	ALI ABDULKARIM ALI	eng	us_sam_exclusions	`usgsa-s4mr3rc2w`	2024-06-14
`Person:name`	ALI ABDUL KARIM ALI	eng	us_sam_exclusions	`usgsa-s4mr3rc2q`	2024-06-14
`Person:name`	ALI ABD-AL-KARIM	eng	us_sam_exclusions	`usgsa-s4mr3rc2s`	2024-06-14
`Person:name`	Ali ABDUL KARIM ALI		au_dfat_sanctions	`au-dfat-2299-ali-abdul-karim-ali`	2022-04-27
`Person:name`	Ali Abdul KARIM ALI	eng	us_ofac_sdn	`ofac-12868`	2023-04-20
`Person:name`	ALI ABDULKARIM	eng	us_sam_exclusions	`usgsa-s4mr3rc2x`	2024-06-14
`Person:name`	Ali Abdul Karim Ali		ca_dfatd_sema_sanctions	`ca-sema-1618a71233c019d90b6c0253f58c61df33de5f88`	2024-08-06
`Person:name`	ALI ABDEL KARIM ALI	eng	us_sam_exclusions	`usgsa-s4mr3rc2v`	2024-06-14
`Person:name`	ALI ABDUL KARIM	eng	us_sam_exclusions	`usgsa-s4mr3rc2r`	2024-06-14
`Person:name`	ALI ABD-AL-KARIM ALI	eng	us_sam_exclusions	`usgsa-s4mr3rc2t`	2024-06-14
`Person:name`	KARIM ALI, Ali Abdul		us_trade_csl	`ofac-12868`	2024-05-07
`Person:name`	Ali Abdul Karim Ali	eng	ext_us_ofac_press_releases	`ofac-pr-f00f19497e009a70ad3ed4b3e90fa415a3f00865`	2025-12-31
`Person:nationality`	sy		us_ofac_sdn	`ofac-12868`	2025-06-30
`Person:notes`	(also ALI ABDUL KARIM ALI, ALI ABDUL KARIM, ALI ABD-AL-KARIM ALI, ALI ABDEL KARIM ALI, ALI ABDULKARIM ALI, ALI ABDULKARIM)	eng	us_sam_exclusions	`usgsa-s4mr3rc2s`	2025-07-23
`Person:notes`	(also ALI ABDUL KARIM ALI, ALI ABDUL KARIM, ALI ABD-AL-KARIM, ALI ABD-AL-KARIM ALI, ALI ABDULKARIM ALI, ALI ABDULKARIM)	eng	us_sam_exclusions	`usgsa-s4mr3rc2v`	2025-07-23
`Person:notes`	(also ALI ABDUL KARIM ALI, ALI ABD-AL-KARIM, ALI ABD-AL-KARIM ALI, ALI ABDEL KARIM ALI, ALI ABDULKARIM ALI, ALI ABDULKARIM)	eng	us_sam_exclusions	`usgsa-s4mr3rc2r`	2025-07-23
`Person:notes`	(also ALI ABDUL KARIM ALI, ALI ABDUL KARIM, ALI ABD-AL-KARIM, ALI ABD-AL-KARIM ALI, ALI ABDEL KARIM ALI, ALI ABDULKARIM ALI)	eng	us_sam_exclusions	`usgsa-s4mr3rc2x`	2025-07-23
`Person:notes`	(also ALI ABDUL KARIM, ALI ABD-AL-KARIM, ALI ABD-AL-KARIM ALI, ALI ABDEL KARIM ALI, ALI ABDULKARIM ALI, ALI ABDULKARIM)	eng	us_sam_exclusions	`usgsa-s4mr3rc2q`	2025-07-23
`Person:notes`	(also ALI ABDUL KARIM ALI, ALI ABDUL KARIM, ALI ABD-AL-KARIM, ALI ABDEL KARIM ALI, ALI ABDULKARIM ALI, ALI ABDULKARIM)	eng	us_sam_exclusions	`usgsa-s4mr3rc2t`	2025-07-23
`Person:notes`	Last known position: Syria's Ambassador to Lebanon.		au_dfat_sanctions	`au-dfat-2299-ali-abdul-karim-ali`	2023-04-20
`Person:notes`	(also ALI ABDUL KARIM ALI, ALI ABDUL KARIM, ALI ABD-AL-KARIM, ALI ABD-AL-KARIM ALI, ALI ABDEL KARIM ALI, ALI ABDULKARIM)	eng	us_sam_exclusions	`usgsa-s4mr3rc2w`	2025-07-23
`Person:programId`	US-SYR-REL	eng	us_ofac_sdn	`ofac-12868`	2025-07-02
`Person:programId`	AU-SYRIA		au_dfat_sanctions	`au-dfat-2299-ali-abdul-karim-ali`	2025-05-23
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-1618a71233c019d90b6c0253f58c61df33de5f88`	2025-05-19
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0183		ext_us_ofac_press_releases	`ofac-pr-f00f19497e009a70ad3ed4b3e90fa415a3f00865`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12868		us_ofac_sdn	`ofac-12868`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-12868`	2025-12-30
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-1618a71233c019d90b6c0253f58c61df33de5f88`	2024-08-06
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rc2q`	2025-12-29

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