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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 | 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 | Ali Al-Salim | eng | gb_hmt_sanctions | gb-hmt-12040 | |||
Person:alias | al-Saleem Ali | fra | fr_tresor_gels_avoir | fr-ga-1302 | |||
Person:alias | علي السليم | ara | ch_seco_sanctions | ch-seco-11853 | |||
Person:alias | al-Saleem Ali | fra | mc_fund_freezes | mc-freezes-e8edc1b11ba35881baf0800f4076816244916e28 | |||
Person:alias | al-Saleem | eu_journal_sanctions | eu-oj-622da190ef6b10c37e5f3a8d958815eee49fdf3c | ||||
Person:alias | Ali Al-Saleem | eng | gb_hmt_sanctions | gb-hmt-12040 | |||
Person:alias | Ayoub AL-SALEEM | au_dfat_sanctions | au-dfat-2284-ali-al-salim | ||||
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 | 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 | Ayoub | eng | gb_fcdo_sanctions | gb-fcdo-syr0009 | |||
Person:firstName | Ayoub | eng | gb_coh_disqualified | gb-coh-ls6nphdiuconhbhw-gi5dwohnso | |||
Person:firstName | Ali | fra | mc_fund_freezes | mc-freezes-e8edc1b11ba35881baf0800f4076816244916e28 | |||
Person:firstName | Ali | ch_seco_sanctions | ch-seco-11853 | ||||
Person:firstName | علي | ara | ch_seco_sanctions | ch-seco-11853 | |||
Person:firstName | Ali | eng | gb_hmt_sanctions | gb-hmt-12040 | |||
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_fcdo_sanctions | gb-fcdo-syr0009 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-2818-22 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-6496 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-12040 | ||||
Person:gender | male | eu_journal_sanctions | eu-oj-622da190ef6b10c37e5f3a8d958815eee49fdf3c | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-syr0009 | ||||
Person:gender | male | be_fod_sanctions | be-fod-ddedf7035c96cf103c7bfb7bb4a2d01ff5244bbb | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-1302 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-11853 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-e8edc1b11ba35881baf0800f4076816244916e28 | ||||
Person:id | dbcf33ca2765ef9aa50335fb02a54bb34d9dfbde | ch_seco_sanctions | ch-seco-11853 | ||||
Person:id | 18d17e14cdd00daa81a561aa81b63f7cf8914051 | mc_fund_freezes | mc-freezes-e8edc1b11ba35881baf0800f4076816244916e28 | ||||
Person:id | b3eef7569f8b4813e4d53d6e24931e59b13b8972 | gb_hmt_sanctions | gb-hmt-12040 | ||||
Person:id | 98accae5c6f5ad250bef2d822730bb571ee0e365 | ca_dfatd_sema_sanctions | ca-sema-ec558fd922b86738218512f535f7e4d1d7660e8a | ||||
Person:id | 2064f55bc13aacb7771b7dc8f100b8a3e3ecd771 | gb_hmt_sanctions | gb-hmt-12040 | ||||
Person:id | 7a1e759df0ad17450301ca577610dd81f7b80253 | fr_tresor_gels_avoir | fr-ga-1302 | ||||
Person:id | 4c4e7b8001c37ef42c5210447a7e24810a99ad5b | be_fod_sanctions | be-fod-ddedf7035c96cf103c7bfb7bb4a2d01ff5244bbb | ||||
Person:id | 13ad23a6de67aa3e9bc2dd902b57dd66a19a5742 | gb_hmt_sanctions | gb-hmt-12040 | ||||
Person:id | 7bff0c24249269cde29fe12522341350f1cc57dc | eu_fsf | eu-fsf-eu-2818-22 | ||||
Person:id | 914eaf55f01643d91bc9ff6de93ff583eb140f3d | eu_travel_bans | eu-tb-logical-6496 | ||||
Person:id | 7e6c7433c12b404cd6379b4775e32f4c21b26991 | eu_journal_sanctions | eu-oj-622da190ef6b10c37e5f3a8d958815eee49fdf3c | ||||
Person:id | cc2a65d9c39bae7bc026fae202a191ba6b04011d | gb_coh_disqualified | gb-coh-ls6nphdiuconhbhw-gi5dwohnso | ||||
Person:id | 2a80b9123183df95fc952afa6375f6c0f93e6756 | gb_fcdo_sanctions | gb-fcdo-syr0009 | ||||
Person:id | 6bd766722d544eaf80c710dbb696155ed4de5cef | au_dfat_sanctions | au-dfat-2284-ali-al-salim | ||||
Person:id | 7fd14f02979fa035c166cdd6bf99a5b76d2196c4 | gb_hmt_sanctions | gb-hmt-12040 | ||||
Person:id | 11204fbeef3765412ba5ee65f020da236144b6db | gb_fcdo_sanctions | gb-fcdo-syr0009 | ||||
Person:id | d9dd1de461699ed2427d1bce20cf1eaff52c116e | gb_fcdo_sanctions | gb-fcdo-syr0009 | ||||
Person:id | 493c95c4af84526ded1cbc4b702c161d5d643275 | gb_fcdo_sanctions | gb-fcdo-syr0009 | ||||
Person:id | 8b531931a19f6ca54472579a4fdd01d7c76085df | gb_fcdo_sanctions | gb-fcdo-syr0009 | ||||
Person:lastName | AL-SALIM | fra | mc_fund_freezes | mc-freezes-e8edc1b11ba35881baf0800f4076816244916e28 | |||
Person:lastName | Al-Salim | ch_seco_sanctions | ch-seco-11853 | ||||
Person:lastName | Al-Salim | eng | gb_fcdo_sanctions | gb-fcdo-syr0009 | |||
Person:lastName | Al-Saleem | eng | gb_fcdo_sanctions | gb-fcdo-syr0009 | |||
Person:lastName | AL-SALIM | fra | fr_tresor_gels_avoir | fr-ga-1302 | |||
Person:lastName | Al-Saleem | eng | gb_hmt_sanctions | gb-hmt-12040 | |||
Person:lastName | AL-SALIM | eng | gb_coh_disqualified | gb-coh-ls6nphdiuconhbhw-gi5dwohnso | |||
Person:lastName | Al-Salim | eng | gb_hmt_sanctions | gb-hmt-12040 | |||
Person:lastName | Al-Salim | ca_dfatd_sema_sanctions | ca-sema-ec558fd922b86738218512f535f7e4d1d7660e8a | ||||
Person:lastName | al-Saleem | ch_seco_sanctions | ch-seco-11853 | ||||
Person:lastName | السليم | ara | ch_seco_sanctions | ch-seco-11853 | |||
Person:modifiedAt | 2025-04-25 | gb_hmt_sanctions | gb-hmt-12040 | ||||
Person:modifiedAt | 2020-05-30 | eu_fsf | eu-fsf-eu-2818-22 | ||||
Person:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-11853 | ||||
Person:name | علي السليم | be_fod_sanctions | be-fod-ddedf7035c96cf103c7bfb7bb4a2d01ff5244bbb | ||||
Person:name | Ali AL-SALEEM | be_fod_sanctions | be-fod-ddedf7035c96cf103c7bfb7bb4a2d01ff5244bbb | ||||
Person:name | Ali Al-Salim | ch_seco_sanctions | ch-seco-11853 | ||||
Person:name | Ayoub AL-SALIM | eng | gb_coh_disqualified | gb-coh-ls6nphdiuconhbhw-gi5dwohnso | |||
Person:name | Ali AL-SALEEM | eu_fsf | eu-fsf-eu-2818-22 | ||||
Person:name | Ali Al-Salim | ca_dfatd_sema_sanctions | ca-sema-ec558fd922b86738218512f535f7e4d1d7660e8a | ||||
Person:name | Ayoub Al-Saleem | eng | gb_fcdo_sanctions | gb-fcdo-syr0009 | |||
Person:name | Ali AL-SALIM | eu_fsf | eu-fsf-eu-2818-22 | ||||
Person:name | Ali AL-SALIM | au_dfat_sanctions | au-dfat-2284-ali-al-salim | ||||
Person:name | علي السليم | eu_fsf | eu-fsf-eu-2818-22 | ||||
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 | Ayoub Al-Salim | eng | gb_hmt_sanctions | gb-hmt-12040 | |||
Person:name | Ali AL-SALIM | eu_journal_sanctions | eu-oj-622da190ef6b10c37e5f3a8d958815eee49fdf3c | ||||
Person:name | Ali AL-SALIM | fra | mc_fund_freezes | mc-freezes-e8edc1b11ba35881baf0800f4076816244916e28 | |||
Person:name | Ali Al-Salim | eng | gb_fcdo_sanctions | gb-fcdo-syr0009 | |||
Person:name | Ali AL-SALEEM | eu_travel_bans | eu-tb-logical-6496 | ||||
Person:name | Ali Al-Saleem | eng | gb_fcdo_sanctions | gb-fcdo-syr0009 | |||
Person:name | Ali AL-SALIM | fra | fr_tresor_gels_avoir | fr-ga-1302 | |||
Person:name | Ayoub Al-Salim | eng | gb_fcdo_sanctions | gb-fcdo-syr0009 | |||
Person:name | Ali AL-SALIM | be_fod_sanctions | be-fod-ddedf7035c96cf103c7bfb7bb4a2d01ff5244bbb | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0009 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ls6nphdiuconhbhw-gi5dwohnso | |||
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:position | Director of the supplies office of the Syrian Ministry of Defence | eng | gb_hmt_sanctions | gb-hmt-12040 | |||
Person:position | Director of the supplies office of the Syrian Ministry of Defence | eng | gb_fcdo_sanctions | gb-fcdo-syr0009 | |||
Person:position | Director of the supplies office of the Syrian Ministry of Defence | eu_fsf | eu-fsf-eu-2818-22 | ||||
Person:position | Director of the supplies office of the Syrian Ministry of Defence | be_fod_sanctions | be-fod-ddedf7035c96cf103c7bfb7bb4a2d01ff5244bbb | ||||
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 | eu_travel_bans | eu-tb-logical-6496 | ||||