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Canonical ID: NK-kchgBZcXCbpUxZRyRdqtCv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | al-Saleem | ch_seco_sanctions | ch-seco-11853 | ||||
Person:alias | Ayoub Al-Saleem | eng | gb_hmt_sanctions | gb-hmt-12040 | |||
Person:alias | al-Saleem Ali | fra | fr_tresor_gels_avoir | fr-ga-1302 | |||
Person:alias | Ali Al-Salim | eng | gb_hmt_sanctions | gb-hmt-12040 | |||
Person:alias | al-Saleem | eu_journal_sanctions | eu-oj-622da190ef6b10c37e5f3a8d958815eee49fdf3c | ||||
Person:alias | Ayoub AL-SALEEM | au_dfat_sanctions | au-dfat-2284-ali-al-salim | ||||
Person:alias | Ayoub AL-SALIM | au_dfat_sanctions | au-dfat-2284-ali-al-salim | ||||
Person:alias | Ali AL-SALEEM | au_dfat_sanctions | au-dfat-2284-ali-al-salim | ||||
Person:alias | al-Saleem Ali | fra | mc_fund_freezes | mc-freezes-e8edc1b11ba35881baf0800f4076816244916e28 | |||
Person:alias | علي السليم | ara | ch_seco_sanctions | ch-seco-11853 | |||
Person:alias | Ali Al-Saleem | eng | gb_hmt_sanctions | gb-hmt-12040 | |||
Person:citizenship | sy | au_dfat_sanctions | au-dfat-2284-ali-al-salim | ||||
Person:country | sy | ca_dfatd_sema_sanctions | ca-sema-ec558fd922b86738218512f535f7e4d1d7660e8a | ||||
Person:createdAt | 2011-08-24 | eng | gb_hmt_sanctions | gb-hmt-12040 | |||
Person:createdAt | 2013-11-05 | ch_seco_sanctions | ch-seco-11853 | ||||
Person:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2284-ali-al-salim | ||||
Person:firstName | Ali | eng | gb_fcdo_sanctions | gb-fcdo-syr0009 | |||
Person:firstName | Ali | ch_seco_sanctions | ch-seco-11853 | ||||
Person:firstName | علي | ara | ch_seco_sanctions | ch-seco-11853 | |||
Person:firstName | Ayoub | eng | gb_coh_disqualified | gb-coh-ls6nphdiuconhbhw-gi5dwohnso | |||
Person:firstName | Ayoub | eng | gb_fcdo_sanctions | gb-fcdo-syr0009 | |||
Person:firstName | Ayoub | eng | gb_hmt_sanctions | gb-hmt-12040 | |||
Person:firstName | Ali | fra | fr_tresor_gels_avoir | fr-ga-1302 | |||
Person:firstName | Ali | ca_dfatd_sema_sanctions | ca-sema-ec558fd922b86738218512f535f7e4d1d7660e8a | ||||
Person:firstName | Ali | eng | gb_hmt_sanctions | gb-hmt-12040 | |||
Person:firstName | Ali | fra | mc_fund_freezes | mc-freezes-e8edc1b11ba35881baf0800f4076816244916e28 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-12040 | |||
Person:gender | male | be_fod_sanctions | be-fod-ddedf7035c96cf103c7bfb7bb4a2d01ff5244bbb | ||||
Person:gender | male | eu_journal_sanctions | eu-oj-622da190ef6b10c37e5f3a8d958815eee49fdf3c | ||||
Person:gender | male | ara | eu_fsf | eu-fsf-eu-2818-22 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-11853 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-e8edc1b11ba35881baf0800f4076816244916e28 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1302 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-2818-22 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-6496 | ||||
Person:id | eea46d37aa2bc9098d0efe2111ef6f56b378fb14 | eng | gb_hmt_sanctions | gb-hmt-12040 | |||
Person:id | 16635fe776f783f6f354e8a9d8eae20cacb455ba | be_fod_sanctions | eu-fsf-eu-2818-22 | ||||
Person:id | 7bff0c24249269cde29fe12522341350f1cc57dc | eu_fsf | eu-fsf-eu-2818-22 | ||||
Person:id | 8d94ff0e6c138d044a24f19e01807e2adb54d981 | eng | gb_fcdo_sanctions | gb-fcdo-syr0009 | |||
Person:id | 1d7ce284ab369d96db05859d5cf2a95ab509d968 | fra | fr_tresor_gels_avoir | fr-ga-1302 | |||
Person:id | 98accae5c6f5ad250bef2d822730bb571ee0e365 | ca_dfatd_sema_sanctions | ca-sema-ec558fd922b86738218512f535f7e4d1d7660e8a | ||||
Person:id | 6bd766722d544eaf80c710dbb696155ed4de5cef | au_dfat_sanctions | au-dfat-2284-ali-al-salim | ||||
Person:id | 7a8b1e123927ac0870fc7e810664b8331bd8fdf4 | ch_seco_sanctions | ch-seco-11853 | ||||
Person:id | d27e4a5dbf17e4dd1ddc17712dd9b7a40509e021 | eng | gb_coh_disqualified | gb-coh-ls6nphdiuconhbhw-gi5dwohnso | |||
Person:id | 18d17e14cdd00daa81a561aa81b63f7cf8914051 | fra | mc_fund_freezes | mc-freezes-e8edc1b11ba35881baf0800f4076816244916e28 | |||
Person:id | 7e6c7433c12b404cd6379b4775e32f4c21b26991 | eu_journal_sanctions | eu-oj-622da190ef6b10c37e5f3a8d958815eee49fdf3c | ||||
Person:id | 914eaf55f01643d91bc9ff6de93ff583eb140f3d | eu_travel_bans | eu-tb-logical-6496 | ||||
Person:id | 4c4e7b8001c37ef42c5210447a7e24810a99ad5b | be_fod_sanctions | be-fod-ddedf7035c96cf103c7bfb7bb4a2d01ff5244bbb | ||||
Person:id | 34f8c8544700e5e941dbf015736c2fceb40352ab | eng | gb_hmt_sanctions | gb-hmt-12040 | |||
Person:id | 4d30540c8409a9547a88a82c3f659000c807f49d | eng | gb_hmt_sanctions | gb-hmt-12040 | |||
Person:id | 8e0bfa7556af64b843ac07792f869c56b723765f | eng | gb_hmt_sanctions | gb-hmt-12040 | |||
Person:lastName | AL-SALIM | eng | gb_coh_disqualified | gb-coh-ls6nphdiuconhbhw-gi5dwohnso | |||
Person:lastName | AL-SALIM | fra | mc_fund_freezes | mc-freezes-e8edc1b11ba35881baf0800f4076816244916e28 | |||
Person:lastName | Al-Salim | ca_dfatd_sema_sanctions | ca-sema-ec558fd922b86738218512f535f7e4d1d7660e8a | ||||
Person:lastName | Al-Saleem | eng | gb_fcdo_sanctions | gb-fcdo-syr0009 | |||
Person:lastName | Al-Salim | ch_seco_sanctions | ch-seco-11853 | ||||
Person:lastName | al-Saleem | ch_seco_sanctions | ch-seco-11853 | ||||
Person:lastName | Al-Salim | eng | gb_hmt_sanctions | gb-hmt-12040 | |||
Person:lastName | Al-Salim | eng | gb_fcdo_sanctions | gb-fcdo-syr0009 | |||
Person:lastName | AL-SALIM | fra | fr_tresor_gels_avoir | fr-ga-1302 | |||
Person:lastName | السليم | ara | ch_seco_sanctions | ch-seco-11853 | |||
Person:lastName | Al-Saleem | eng | gb_hmt_sanctions | gb-hmt-12040 | |||
Person:modifiedAt | 2025-04-25 | eng | gb_hmt_sanctions | gb-hmt-12040 | |||
Person:modifiedAt | 2020-05-30 | eu_fsf | eu-fsf-eu-2818-22 | ||||
Person:modifiedAt | 2020-05-30 | be_fod_sanctions | eu-fsf-eu-2818-22 | ||||
Person:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-11853 | ||||
Person:name | Ali AL-SALIM | be_fod_sanctions | eu-fsf-eu-2818-22 | ||||
Person:name | Ali Al-Salim | ca_dfatd_sema_sanctions | ca-sema-ec558fd922b86738218512f535f7e4d1d7660e8a | ||||
Person:name | Ali AL-SALEEM | eu_fsf | eu-fsf-eu-2818-22 | ||||
Person:name | علي السليم | be_fod_sanctions | be-fod-ddedf7035c96cf103c7bfb7bb4a2d01ff5244bbb | ||||
Person:name | علي السليم | ara | eu_fsf | eu-fsf-eu-2818-22 | |||
Person:name | Ali Al-Salim | ch_seco_sanctions | ch-seco-11853 | ||||
Person:name | Ali AL-SALEEM | be_fod_sanctions | eu-fsf-eu-2818-22 | ||||
Person:name | Ayoub AL-SALIM | eng | gb_coh_disqualified | gb-coh-ls6nphdiuconhbhw-gi5dwohnso | |||
Person:name | Ali AL-SALIM | eu_fsf | eu-fsf-eu-2818-22 | ||||
Person:name | Ali AL-SALIM | fra | fr_tresor_gels_avoir | fr-ga-1302 | |||
Person:name | Ali AL-SALIM | fra | mc_fund_freezes | mc-freezes-e8edc1b11ba35881baf0800f4076816244916e28 | |||
Person:name | Ayoub Al-Salim | eng | gb_fcdo_sanctions | gb-fcdo-syr0009 | |||
Person:name | علي السليم | ara | be_fod_sanctions | eu-fsf-eu-2818-22 | |||
Person:name | Ali AL-SALIM | be_fod_sanctions | be-fod-ddedf7035c96cf103c7bfb7bb4a2d01ff5244bbb | ||||
Person:name | Ali AL-SALEEM | eu_travel_bans | eu-tb-logical-6496 | ||||
Person:name | Ali AL-SALIM | eu_travel_bans | eu-tb-logical-6496 | ||||
Person:name | علي السليم | eu_travel_bans | eu-tb-logical-6496 | ||||
Person:name | Ali Al-Saleem | eng | gb_fcdo_sanctions | gb-fcdo-syr0009 | |||
Person:name | Ali Al-Salim | eng | gb_fcdo_sanctions | gb-fcdo-syr0009 | |||
Person:name | Ali AL-SALEEM | be_fod_sanctions | be-fod-ddedf7035c96cf103c7bfb7bb4a2d01ff5244bbb | ||||
Person:name | Ali AL-SALIM | au_dfat_sanctions | au-dfat-2284-ali-al-salim | ||||
Person:name | Ayoub Al-Saleem | eng | gb_fcdo_sanctions | gb-fcdo-syr0009 | |||
Person:name | Ali AL-SALIM | eu_journal_sanctions | eu-oj-622da190ef6b10c37e5f3a8d958815eee49fdf3c | ||||
Person:name | Ayoub Al-Salim | eng | gb_hmt_sanctions | gb-hmt-12040 | |||
Person:notes | Directeur du bureau des approvisionnements du ministère syrien de la défense sous l’ancien régime d’al-Assad, point d’entrée pour l’ensemble des acquisitions d’armements de l’armée syrienne sous l’ancien régime d’al-Assad. | fra | fr_tresor_gels_avoir | fr-ga-1302 | |||
Person:notes | Last known position: Director of the supplies office of the Syrian Ministry of Defence. | au_dfat_sanctions | au-dfat-2284-ali-al-salim | ||||
Person:notes | Director of the supplies office of the Syrian Ministry of Defence under the former al-Assad regime, entry point for all arms acquisitions by the Syrian army during the former al-Assad regime. | ch_seco_sanctions | ch-seco-11853 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ls6nphdiuconhbhw-gi5dwohnso | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0009 | |||
Person:position | Director of the supplies office of the Syrian Ministry of Defence | be_fod_sanctions | eu-fsf-eu-2818-22 | ||||
Person:position | Director of the supplies office of the Syrian Ministry of Defence | eu_travel_bans | eu-tb-logical-6496 | ||||
Person:position | Director of the supplies office of the Syrian Ministry of Defence | eu_fsf | eu-fsf-eu-2818-22 | ||||
Person:position | Directeur du bureau des approvisionnements du ministère syrien de la défense sous l’ancien régime d’al-Assad | fra | fr_tresor_gels_avoir | fr-ga-1302 | |||
Person:position | Director of the supplies office of the Syrian Ministry of Defence | be_fod_sanctions | be-fod-ddedf7035c96cf103c7bfb7bb4a2d01ff5244bbb | ||||