Statements: Ali Ghanem

Canonical ID: Q104125915 · 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`	علي غانم	ara	ch_seco_sanctions	`ch-seco-35647`	2023-05-31
`Person:birthCountry`	sy		gb_hmt_sanctions	`gb-hmt-13399`	2024-06-27
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-35647`	2023-07-13
`Person:birthDate`	1963		eu_fsf	`eu-fsf-eu-3922-5`	2023-04-20
`Person:birthDate`	1963		gb_hmt_sanctions	`gb-hmt-13399`	2023-04-20
`Person:birthDate`	1963		ch_seco_sanctions	`ch-seco-35647`	2023-04-20
`Person:birthDate`	1963		eu_journal_sanctions	`eu-oj-0c6cd29fae9671cfafb8708cca11de4ae8b6b184`	2025-05-28
`Person:birthDate`	1963		gb_fcdo_sanctions	`gb-fcdo-syr0013`	2026-01-08
`Person:birthDate`	1963		mc_fund_freezes	`mc-freezes-f6049fb21d73f46616c4dd55fffc107721ec764c`	2024-12-13
`Person:birthDate`	1963		fr_tresor_gels_avoir	`fr-ga-2060`	2023-04-20
`Person:birthDate`	1963		wikidata	`Q104125915`	2025-12-11
`Person:birthDate`	1963		eu_travel_bans	`eu-tb-logical-113095`	2023-04-20
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-113095`	2023-07-27
`Person:birthPlace`	Damas	fra	fr_tresor_gels_avoir	`fr-ga-2060`	2023-04-20
`Person:birthPlace`	Damascus	eng	gb_hmt_sanctions	`gb-hmt-13399`	2025-01-15
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-3922-5`	2023-07-26
`Person:birthPlace`	Damascus, Syria;		eu_journal_sanctions	`eu-oj-0c6cd29fae9671cfafb8708cca11de4ae8b6b184`	2025-05-28
`Person:birthPlace`	Damascus		be_fod_sanctions	`be-fod-05191ce98ff04837daa32a1055901da5d9d03b3d`	2025-12-01
`Person:birthPlace`	Damascus, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-35647`	2023-07-26
`Person:birthPlace`	Damas : SYRIE	fra	mc_fund_freezes	`mc-freezes-f6049fb21d73f46616c4dd55fffc107721ec764c`	2024-12-13
`Person:birthPlace`	Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0013`	2026-01-08
`Person:birthPlace`	Damascus	eng	gb_fcdo_sanctions	`gb-fcdo-syr0013`	2026-01-08
`Person:citizenship`	sy		wikidata	`Q104125915`	2024-11-19
`Person:country`	sy		eu_fsf	`eu-fsf-eu-3922-5`	2023-04-20
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-113095`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`be-fod-05191ce98ff04837daa32a1055901da5d9d03b3d`	2025-12-01
`Person:country`	sy		fr_tresor_gels_avoir	`fr-ga-2060`	2023-04-20
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-7718f5ace7edad520f3147efec082bad94876c41`	2024-08-06
`Person:createdAt`	2016-12-09		ch_seco_sanctions	`ch-seco-35647`	2023-04-20
`Person:createdAt`	2016-11-14		gb_hmt_sanctions	`gb-hmt-13399`	2024-10-14
`Person:education`	Damascus University	eng	wikidata	`Q104125915`	2023-07-18
`Person:firstName`	Ali	eng	gb_hmt_sanctions	`gb-hmt-13399`	2023-04-20
`Person:firstName`	Ali		ca_dfatd_sema_sanctions	`ca-sema-7718f5ace7edad520f3147efec082bad94876c41`	2025-07-28
`Person:firstName`	Ali	eng	gb_coh_disqualified	`gb-coh-u6z6klvicdmbhj3bfpmvungtm1y`	2025-04-16
`Person:firstName`	علي	ara	ch_seco_sanctions	`ch-seco-35647`	2023-04-20
`Person:firstName`	Ali		ch_seco_sanctions	`ch-seco-35647`	2023-04-20
`Person:firstName`	Ali	fra	fr_tresor_gels_avoir	`fr-ga-2060`	2023-04-20
`Person:firstName`	Ali	fra	mc_fund_freezes	`mc-freezes-f6049fb21d73f46616c4dd55fffc107721ec764c`	2024-12-13
`Person:firstName`	Ali	eng	gb_fcdo_sanctions	`gb-fcdo-syr0013`	2024-05-09
`Person:gender`	male		be_fod_sanctions	`be-fod-05191ce98ff04837daa32a1055901da5d9d03b3d`	2025-12-01
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13399`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-113095`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3922-5`	2023-04-20
`Person:gender`	male		wikidata	`Q104125915`	2023-07-18
`Person:gender`	male		eu_journal_sanctions	`eu-oj-0c6cd29fae9671cfafb8708cca11de4ae8b6b184`	2025-05-28
`Person:gender`	male		mc_fund_freezes	`mc-freezes-f6049fb21d73f46616c4dd55fffc107721ec764c`	2024-12-13
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0013`	2026-01-08
`Person:gender`	male		ch_seco_sanctions	`ch-seco-35647`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-2060`	2023-04-20
`Person:id`	ff1672ebf7f477b3d34d6d42b35b5c458228b8df		gb_hmt_sanctions	`gb-hmt-13399`	2026-01-28
`Person:id`	478d92ed685e64429e777c2c70510b0504a04dca		gb_coh_disqualified	`gb-coh-u6z6klvicdmbhj3bfpmvungtm1y`	2026-01-06
`Person:id`	ac95dbf839448246b7035ecba92e1acad2da9fbf		wikidata	`Q104125915`	2026-04-12
`Person:id`	7032e1d378a5dd9becc898d146f3da720241cbf7		ca_dfatd_sema_sanctions	`ca-sema-7718f5ace7edad520f3147efec082bad94876c41`	2025-07-28
`LegalEntity:id`	cb39bb2a6df209f719211b58449f30842ab750e6		tw_shtc	`tw-shtc-9b223e9b1038384d1490aa4c6b0345f80ed6992d`	2025-07-21
`Person:id`	79050becbfea9fc4305cee1104888a2d92627e8f		fr_tresor_gels_avoir	`fr-ga-2060`	2026-01-06
`Person:id`	2d564268df28d198ab76a1cf7f5728707df38349		mc_fund_freezes	`mc-freezes-f6049fb21d73f46616c4dd55fffc107721ec764c`	2025-05-29
`Person:id`	abebbef3e4f60c9fdb659d1ef8d9afad46d91cb6		gb_fcdo_sanctions	`gb-fcdo-syr0013`	2026-01-07
`Person:id`	e2982d21c45e4d53946c9d0c78c89576a8ec385e		gb_fcdo_sanctions	`gb-fcdo-syr0013`	2026-01-09
`Person:id`	bb9384a4ca31c9ce764267fa87ffff17291173ec		eu_fsf	`eu-fsf-eu-3922-5`	2026-02-16
`Person:id`	e56866fe2dc4979fbbfb4cf52f54bfb1b7609bed		eu_travel_bans	`eu-tb-logical-113095`	2023-07-27
`Person:id`	d4975b01284efeb6c62e207c9271a586d9442ed4		ch_seco_sanctions	`ch-seco-35647`	2026-01-06
`Person:id`	1240bdd977e68c2590b071b7bb6b6f85f81a9cd7		be_fod_sanctions	`be-fod-05191ce98ff04837daa32a1055901da5d9d03b3d`	2025-12-01
`Person:id`	0a35d063593c3c002a6bcd966edf6984e2276f8e		eu_journal_sanctions	`eu-oj-0c6cd29fae9671cfafb8708cca11de4ae8b6b184`	2025-09-23
`Person:lastName`	غانم	ara	ch_seco_sanctions	`ch-seco-35647`	2023-04-20
`Person:lastName`	GHANEM	eng	gb_coh_disqualified	`gb-coh-u6z6klvicdmbhj3bfpmvungtm1y`	2025-05-09
`Person:lastName`	Ghanem	eng	gb_fcdo_sanctions	`gb-fcdo-syr0013`	2024-05-09
`Person:lastName`	GHANEM	fra	mc_fund_freezes	`mc-freezes-f6049fb21d73f46616c4dd55fffc107721ec764c`	2024-12-13
`Person:lastName`	GHANEM	fra	fr_tresor_gels_avoir	`fr-ga-2060`	2023-04-20
`Person:lastName`	Ghanem		ca_dfatd_sema_sanctions	`ca-sema-7718f5ace7edad520f3147efec082bad94876c41`	2024-08-06
`Person:lastName`	Ghanem	eng	gb_hmt_sanctions	`gb-hmt-13399`	2023-04-20
`Person:lastName`	Ghanem		ch_seco_sanctions	`ch-seco-35647`	2023-04-20
`Person:modifiedAt`	2025-04-25		gb_hmt_sanctions	`gb-hmt-13399`	2025-04-25
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-35647`	2025-06-20
`Person:modifiedAt`	2020-10-16		eu_fsf	`eu-fsf-eu-3922-5`	2025-05-13
`Person:name`	علي غانم		eu_travel_bans	`eu-tb-logical-113095`	2023-04-20
`Person:name`	Ali GHANEM	eng	gb_coh_disqualified	`gb-coh-u6z6klvicdmbhj3bfpmvungtm1y`	2025-05-09
`Person:name`	Ali Ghanem	fra	wikidata	`Q104125915`	2026-03-14
`Person:name`	Ali GHANEM		eu_journal_sanctions	`eu-oj-0c6cd29fae9671cfafb8708cca11de4ae8b6b184`	2025-05-28
`Person:name`	Ali GHANEM	fra	fr_tresor_gels_avoir	`fr-ga-2060`	2023-04-20
`Person:name`	Ali GHANEM		be_fod_sanctions	`be-fod-05191ce98ff04837daa32a1055901da5d9d03b3d`	2025-12-01
`Person:name`	علي غانم		eu_fsf	`eu-fsf-eu-3922-5`	2026-02-16
`Person:name`	Ali Ghanem	eng	gb_hmt_sanctions	`gb-hmt-13399`	2023-04-20
`Person:name`	Ali Ghanem		ch_seco_sanctions	`ch-seco-35647`	2023-04-20
`LegalEntity:name`	GHANEM, Ali		tw_shtc	`tw-shtc-9b223e9b1038384d1490aa4c6b0345f80ed6992d`	2025-07-21
`Person:name`	Ali GHANEM		eu_fsf	`eu-fsf-eu-3922-5`	2023-04-20
`Person:name`	علي غانم		be_fod_sanctions	`be-fod-05191ce98ff04837daa32a1055901da5d9d03b3d`	2025-12-01
`Person:name`	Ali Ghanem	eng	gb_fcdo_sanctions	`gb-fcdo-syr0013`	2024-05-09
`Person:name`	Ali Ghanem		ca_dfatd_sema_sanctions	`ca-sema-7718f5ace7edad520f3147efec082bad94876c41`	2024-08-06
`Person:name`	Ali GHANEM	fra	mc_fund_freezes	`mc-freezes-f6049fb21d73f46616c4dd55fffc107721ec764c`	2024-12-13
`Person:name`	علي غانم	ara	wikidata	`Q104125915`	2023-07-18
`Person:name`	Ali GHANEM		eu_travel_bans	`eu-tb-logical-113095`	2023-04-20
`Person:notes`	Former Minister for Petroleum and Mineral Resources under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.		ch_seco_sanctions	`ch-seco-35647`	2025-06-20
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-u6z6klvicdmbhj3bfpmvungtm1y`	2025-04-11
`Person:notes`	Ancien ministre du pétrole et des ressources minérales sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.	fra	fr_tresor_gels_avoir	`fr-ga-2060`	2025-06-06
`Person:notes`	(Date of UN designation: 2016-11-14)		be_fod_sanctions	`be-fod-05191ce98ff04837daa32a1055901da5d9d03b3d`	2025-12-01
`Person:notes`	Syrian politician	eng	wikidata	`Q104125915`	2024-12-24
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-syr0013`	2025-04-09
`Person:position`	Former Minister for Petroleum and Mineral Resources		eu_travel_bans	`eu-tb-logical-113095`	2023-04-20
`Person:position`	Ancien ministre du pétrole et des ressources minérales	fra	fr_tresor_gels_avoir	`fr-ga-2060`	2023-04-20
`Person:position`	Former Minister for Petroleum and Mineral Resources		eu_fsf	`eu-fsf-eu-3922-5`	2023-04-20

Previous
1 - 100 of 126
Next