Statements: Nasser Al-Ali

Canonical ID: NK-XEqZEJz44VLdQqHaSBDZmR · 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:id`	813cb0a000e94c96fbba891087758796a8fb34da	eng	us_sam_exclusions	`usgsa-s4mrvr5ns`	2025-07-23
`Person:id`	920fc0cfb87713f409eaff7aee61610fe086be1d	eng	gb_hmt_sanctions	`gb-hmt-12481`	2025-07-28
`Person:id`	d2eb862e0fac4fb17cb76ac789738de16df9acca	eng	gb_hmt_sanctions	`gb-hmt-12481`	2025-07-28
`Person:id`	4eda71de4c333261baebb8585c6a9eeee21bc22c		eu_travel_bans	`eu-tb-logical-6891`	2023-04-20
`Person:id`	9d1484cbc8ae7e1aa8102e214d1064d0f21e408b	eng	gb_coh_disqualified	`gb-coh-go-zfaketei2nnc1ezkxonhsbxg`	2025-05-26
`Person:id`	6c75fbc09b07841ee0c009cf04d8b3541ca10f89		us_trade_csl	`ofac-30085`	2024-05-07
`Person:id`	19b8a4ec7cd899479721d989123a3dee9d1d3d4f	eng	us_sam_exclusions	`usgsa-s4mrvr3gd`	2025-07-23
`Person:id`	b6caca08ea3fa00b5fa64314576b969874a04a36	fra	fr_tresor_gels_avoir	`fr-ga-1572`	2025-06-06
`Person:id`	1de1da9b16e60250ebebd803cf356b313e42a0b8	eng	us_sam_exclusions	`usgsa-s4mrvr5nt`	2025-07-23
`Person:id`	9a2b7c0b5e3a62d2aa1f4bc2332fad3e96631895		eu_journal_sanctions	`eu-oj-93df1e660d74bb152bf973129325b9d1c9010ca4`	2025-09-23
`Person:id`	fb715a314eaf69f59ab101199cd8d88cc8a19ba5	eng	us_sam_exclusions	`usgsa-s4mrfb76g`	2025-07-23
`Person:id`	f70d72c516a123f81fa84483fa87786fe811bee4	eng	us_ofac_sdn	`ofac-30085`	2025-07-02
`Person:id`	c905992505d79e4a378d17435df50af225110bee		au_dfat_sanctions	`au-dfat-2350-nasser-al-ali`	2025-10-01
`Person:id`	a96faff6fd2e30c12c9f59ce10bf6824aca913f3	eng	us_sam_exclusions	`usgsa-s4mrvr5nw`	2025-07-23
`Person:id`	e5b56357cb4850ef0e297cb19c416631837c2caf	eng	gb_fcdo_sanctions	`gb-fcdo-syr0188`	2025-05-21
`Person:id`	8cff5c125af95dd3cfcf1de58a653cf6e4c36f19		eu_fsf	`eu-fsf-eu-2593-19`	2025-05-16
`Person:id`	407b115996f0a92a856d6815c5f9bdebaa7b85bb	eng	us_sam_exclusions	`usgsa-s4mrvr3gh`	2025-07-23
`Person:id`	716a14e851619c220fa2e7b07eeae21c34807aef	fra	mc_fund_freezes	`mc-freezes-91f8273eac02612795ada125e21c19788b8c9197`	2025-05-29
`Person:id`	b84de3f352b40d8fcc44f3e1e4f749a7371111a2		be_fod_sanctions	`eu-fsf-eu-2593-19`	2025-05-16
`Person:lastName`	AL-ALI	eng	us_sam_exclusions	`usgsa-s4mrvr3gd`	2025-02-18
`Person:lastName`	AL-ALI	eng	us_sam_exclusions	`usgsa-s4mrvr5nv`	2025-02-18
`Person:lastName`	AL-ALI	fra	fr_tresor_gels_avoir	`fr-ga-1572`	2023-04-20
`Person:lastName`	AL-ALI	eng	gb_coh_disqualified	`gb-coh-go-zfaketei2nnc1ezkxonhsbxg`	2025-05-09
`Person:lastName`	Ali	eng	us_ofac_sdn	`ofac-30085`	2023-04-20
`Person:lastName`	AL-ALI	eng	us_sam_exclusions	`usgsa-s4mrfb76g`	2024-06-14
`Person:lastName`	Al-Ali	eng	us_ofac_sdn	`ofac-30085`	2023-04-20
`Person:lastName`	AL-ALI	eng	us_sam_exclusions	`usgsa-s4mrvr3gg`	2025-02-18
`Person:lastName`	AL-ALI	eng	us_sam_exclusions	`usgsa-s4mrvr5ns`	2025-02-18
`Person:lastName`	Al-Ali	eng	gb_hmt_sanctions	`gb-hmt-12481`	2023-04-20
`Person:lastName`	AL-ALI	fra	mc_fund_freezes	`mc-freezes-91f8273eac02612795ada125e21c19788b8c9197`	2024-08-14
`Person:lastName`	AL-ALI	eng	us_sam_exclusions	`usgsa-s4mrvr5nw`	2025-02-18
`Person:lastName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrvr3gf`	2025-02-18
`Person:lastName`	al-Ali		ch_seco_sanctions	`ch-seco-12167`	2023-04-20
`Person:lastName`	al-Ali		ca_dfatd_sema_sanctions	`ca-sema-de52f64751df9621837b92b5ee793b8efd07b6c3`	2024-08-06
`Person:lastName`	العلي	ara	ch_seco_sanctions	`ch-seco-12167`	2023-04-20
`Person:lastName`	Al-Ali		ca_dfatd_sema_sanctions	`ca-sema-bdd04175916b2fca77b1bc47868d80e2307b57a4`	2024-08-06
`Person:lastName`	Al-Ali		ch_seco_sanctions	`ch-seco-12167`	2023-04-20
`Person:lastName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrvr5nt`	2025-02-18
`Person:lastName`	AL-ALI	eng	us_sam_exclusions	`usgsa-s4mrvr3gh`	2025-02-18
`Person:lastName`	Al-Ali	eng	gb_fcdo_sanctions	`gb-fcdo-syr0188`	2024-05-09
`Person:lastName`	العلي	ara	us_ofac_sdn	`ofac-30085`	2023-04-20
`Person:modifiedAt`	2020-05-30		eu_fsf	`eu-fsf-eu-2593-19`	2025-05-13
`Person:modifiedAt`	2025-04-25	eng	gb_hmt_sanctions	`gb-hmt-12481`	2025-04-25
`Person:modifiedAt`	2020-05-30		be_fod_sanctions	`eu-fsf-eu-2593-19`	2025-05-13
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-12167`	2025-06-20
`Person:name`	NASSER AL-ALI	eng	us_sam_exclusions	`usgsa-s4mrvr5ns`	2025-02-18
`Person:name`	Nasser AL-ALI	fra	mc_fund_freezes	`mc-freezes-91f8273eac02612795ada125e21c19788b8c9197`	2024-08-14
`Person:name`	Nasser Al-Ali		ch_seco_sanctions	`ch-seco-12167`	2023-06-22
`Person:name`	Nasser Al-Ali	eng	gb_hmt_sanctions	`gb-hmt-12481`	2023-04-20
`Person:name`	Nasser AL-ALI	eng	gb_coh_disqualified	`gb-coh-go-zfaketei2nnc1ezkxonhsbxg`	2025-04-12
`Person:name`	AL-ALI, Nasr		us_trade_csl	`ofac-30085`	2024-05-07
`Person:name`	Nasser AL-ALI	fra	fr_tresor_gels_avoir	`fr-ga-1572`	2023-04-20
`Person:name`	Nasser AL-ALI		eu_journal_sanctions	`eu-oj-93df1e660d74bb152bf973129325b9d1c9010ca4`	2025-05-28
`Person:name`	Nasr Al-Ali	eng	us_ofac_sdn	`ofac-30085`	2023-04-20
`Person:name`	ناصر العلي	ara	us_ofac_sdn	`ofac-30085`	2023-04-20
`Person:name`	Nasser Al-Ali	eng	gb_fcdo_sanctions	`gb-fcdo-syr0188`	2024-05-09
`Person:name`	Naser Al-Ali	eng	gb_fcdo_sanctions	`gb-fcdo-syr0188`	2024-05-09
`Person:name`	Nasr Al-Ali	eng	gb_fcdo_sanctions	`gb-fcdo-syr0188`	2024-05-09
`Person:name`	Naser AL-ALI		eu_fsf	`eu-fsf-eu-2593-19`	2023-04-20
`Person:name`	ناصر العلي	ara	eu_fsf	`eu-fsf-eu-2593-19`	2023-04-20
`Person:name`	Nasser AL-ALI		eu_fsf	`eu-fsf-eu-2593-19`	2023-04-20
`Person:name`	Nasr al-Ali		eu_fsf	`eu-fsf-eu-2593-19`	2023-04-20
`Person:name`	Nasser AL-ALI		be_fod_sanctions	`eu-fsf-eu-2593-19`	2023-04-20
`Person:name`	Naser AL-ALI		be_fod_sanctions	`eu-fsf-eu-2593-19`	2023-04-20
`Person:name`	Nasr al-Ali		be_fod_sanctions	`eu-fsf-eu-2593-19`	2023-04-20
`Person:name`	ناصر العلي	ara	be_fod_sanctions	`eu-fsf-eu-2593-19`	2023-04-20
`Person:name`	Nasser Al-Ali		ca_dfatd_sema_sanctions	`ca-sema-bdd04175916b2fca77b1bc47868d80e2307b57a4`	2024-08-06
`Person:name`	Nasr al-Ali		ca_dfatd_sema_sanctions	`ca-sema-de52f64751df9621837b92b5ee793b8efd07b6c3`	2024-08-06
`Person:name`	NASER AL-ALI	eng	us_sam_exclusions	`usgsa-s4mrvr3gg`	2025-02-18
`Person:name`	NASER AL-ALI	eng	us_sam_exclusions	`usgsa-s4mrvr5nv`	2025-02-18
`Person:name`	NASIR AL-ALI	eng	us_sam_exclusions	`usgsa-s4mrvr3gh`	2025-02-18
`Person:name`	NASIR AL-ALI	eng	us_sam_exclusions	`usgsa-s4mrvr5nw`	2025-02-18
`Person:name`	NASR AL-ALI	eng	us_sam_exclusions	`usgsa-s4mrfb76g`	2024-06-14
`Person:name`	NASSER AL-ALI	eng	us_sam_exclusions	`usgsa-s4mrvr3gd`	2025-02-18
`Person:name`	Nasser AL-ALI		au_dfat_sanctions	`au-dfat-2350-nasser-al-ali`	2022-04-27
`Person:name`	NASSER ALI	eng	us_sam_exclusions	`usgsa-s4mrvr3gf`	2025-02-18
`Person:name`	NASSER ALI	eng	us_sam_exclusions	`usgsa-s4mrvr5nt`	2025-02-18
`Person:name`	ناصر العلي		eu_travel_bans	`eu-tb-logical-6891`	2023-04-20
`Person:name`	Nasr al-Ali		eu_travel_bans	`eu-tb-logical-6891`	2023-04-20
`Person:name`	Naser AL-ALI		eu_travel_bans	`eu-tb-logical-6891`	2023-04-20
`Person:name`	Nasser AL-ALI		eu_travel_bans	`eu-tb-logical-6891`	2023-04-20
`Person:nationality`	sy	eng	us_ofac_sdn	`ofac-30085`	2023-04-20
`Person:nationality`	sy		au_dfat_sanctions	`au-dfat-2350-nasser-al-ali`	2023-04-20
`Person:notes`	Head of the Political Security Directorate since July 2019 under the former al-Assad regime. Responsible for detention and torture of detainees.		ch_seco_sanctions	`ch-seco-12167`	2025-06-20
`Person:notes`	(also NASR AL-ALI)	eng	us_sam_exclusions	`usgsa-s4mrvr3gf`	2025-07-23
`Person:notes`	(also NASR AL-ALI)	eng	us_sam_exclusions	`usgsa-s4mrvr3gg`	2025-07-23
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-go-zfaketei2nnc1ezkxonhsbxg`	2025-04-10
`Person:notes`	Position: Head of the Political Security Directorate		ch_seco_sanctions	`ch-seco-12167`	2023-04-20
`Person:notes`	(also NASR AL-ALI)	eng	us_sam_exclusions	`usgsa-s4mrvr5nv`	2025-07-23
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-syr0188`	2025-04-09
`Person:notes`	(also NASR AL-ALI)	eng	us_sam_exclusions	`usgsa-s4mrvr5nt`	2025-07-23
`Person:notes`	(also NASSER AL-ALI, NASSER ALI, NASER AL-ALI, NASIR AL-ALI, NASSER AL-ALI, NASSER ALI, NASER AL-ALI, NASIR AL-ALI)	eng	us_sam_exclusions	`usgsa-s4mrfb76g`	2025-07-23
`Person:notes`	(also NASR AL-ALI)	eng	us_sam_exclusions	`usgsa-s4mrvr5nw`	2025-07-23
`Person:notes`	(also NASR AL-ALI)	eng	us_sam_exclusions	`usgsa-s4mrvr3gh`	2025-07-23
`Person:notes`	(also NASR AL-ALI)	eng	us_sam_exclusions	`usgsa-s4mrvr3gd`	2025-07-23
`Person:notes`	responsable de la détention et de la torture de prisonniers	fra	fr_tresor_gels_avoir	`fr-ga-1572`	2023-04-20
`Person:notes`	(also NASR AL-ALI)	eng	us_sam_exclusions	`usgsa-s4mrvr5ns`	2025-07-23
`Person:notes`	Last known position: Head of the Dara’a Regional Branch of the Syrian Political Directorate.		au_dfat_sanctions	`au-dfat-2350-nasser-al-ali`	2023-04-20
`Person:position`	Chef de la direction de la sécurité politique	fra	mc_fund_freezes	`mc-freezes-91f8273eac02612795ada125e21c19788b8c9197`	2025-05-29
`Person:position`	chef de la direction de la sécurité politique depuis juillet 2019 sous l’ancien régime d’al-Assad	fra	fr_tresor_gels_avoir	`fr-ga-1572`	2025-06-06

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