Statements: Mohsen Abdul Karim Ali

Canonical ID: Q117481347 · 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:address`	Damascus, Syria	eng	gb_coh_disqualified	`gb-coh-sab6r6x-qcxyc6mez5lsqauwczo`	2025-04-10
`Person:address`	Damascus	eng	gb_hmt_sanctions	`gb-hmt-16324`	2024-11-28
`Person:address`	Damascus, Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0417`	2024-05-09
`Person:addressEntity`	`addr-f10112f8dd98fbe998e06809e59aaef235c04e2a`		gb_hmt_sanctions	`gb-hmt-16324`	2023-12-08
`Person:alias`	محسن عبد الكريم علي	eng	gb_fcdo_sanctions	`gb-fcdo-syr0417`	2026-01-08
`Person:alias`	محسن بن عبد الكريم علي	eng	gb_fcdo_sanctions	`gb-fcdo-syr0417`	2026-01-08
`Person:alias`	Mohsen Abdulkarim Ali	eng	gb_hmt_sanctions	`gb-hmt-16324`	2023-12-08
`Person:alias`	Mohsen bin Abdul Karim Ali	eng	gb_hmt_sanctions	`gb-hmt-16324`	2023-12-08
`Person:alias`	محسن بن عبد الكريم علي	eng	gb_hmt_sanctions	`gb-hmt-16324`	2023-12-08
`Person:alias`	Mohsin Abdul-Karim Ali	eng	gb_hmt_sanctions	`gb-hmt-16324`	2023-12-08
`Person:alias`	محسن عبد الكريم علي	ara	gb_fcdo_sanctions	`gb-fcdo-syr0417`	2026-01-08
`Person:alias`	Mohsen 'Abd al-Karim' Ali	eng	gb_hmt_sanctions	`gb-hmt-16324`	2023-12-08
`Person:alias`	Muhsen Abd Al-Karim Ali	eng	gb_hmt_sanctions	`gb-hmt-16324`	2023-12-08
`Person:alias`	محسن عبد الكريم علي	eng	gb_hmt_sanctions	`gb-hmt-16324`	2023-12-08
`Person:birthCountry`	sy		gb_hmt_sanctions	`gb-hmt-16324`	2024-06-27
`Person:birthDate`	1968		wikidata	`Q117481347`	2025-12-11
`Person:birthDate`	1968		gb_fcdo_sanctions	`gb-fcdo-syr0417`	2026-01-08
`Person:birthDate`	1968		wd_peps	`Q117481347`	2025-03-07
`Person:birthDate`	1968		gb_hmt_sanctions	`gb-hmt-16324`	2023-12-08
`Person:birthDate`	1968		wd_categories	`Q117481347`	2025-12-09
`Person:birthPlace`	Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0417`	2026-01-08
`Person:birthPlace`	Kafr Dabil	eng	wikidata	`Q117481347`	2025-06-14
`Person:birthPlace`	Kfardbil – Lattakia	eng	gb_hmt_sanctions	`gb-hmt-16324`	2025-01-15
`Person:birthPlace`	Kfardbil – Lattakia	eng	gb_fcdo_sanctions	`gb-fcdo-syr0417`	2026-01-08
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q117481347`	2025-07-01
`Person:country`	sy		wd_categories	`Q117481347`	2025-12-09
`Person:country`	sy		gb_hmt_sanctions	`gb-hmt-16324`	2023-12-08
`Person:country`	sy		wd_peps	`Q117481347`	2024-09-28
`Person:country`	sy		gb_fcdo_sanctions	`gb-fcdo-syr0417`	2024-05-09
`Person:createdAt`	2023-12-08		gb_hmt_sanctions	`gb-hmt-16324`	2024-10-14
`Person:firstName`	Muhsen	eng	gb_hmt_sanctions	`gb-hmt-16324`	2023-12-08
`Person:firstName`	Muhsen	eng	gb_fcdo_sanctions	`gb-fcdo-syr0417`	2024-05-09
`Person:firstName`	Mohsen	eng	gb_fcdo_sanctions	`gb-fcdo-syr0417`	2024-05-09
`Person:firstName`	Mohsin	eng	gb_fcdo_sanctions	`gb-fcdo-syr0417`	2024-05-09
`Person:firstName`	Mohsen	eng	gb_hmt_sanctions	`gb-hmt-16324`	2023-12-08
`Person:firstName`	Mohsen	eng	gb_coh_disqualified	`gb-coh-sab6r6x-qcxyc6mez5lsqauwczo`	2025-04-16
`Person:firstName`	Mohsin	eng	gb_hmt_sanctions	`gb-hmt-16324`	2023-12-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16324`	2023-12-08
`Person:gender`	male		wikidata	`Q117481347`	2023-12-18
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0417`	2026-01-08
`Person:id`	ac11efd3a49d5a0ddab6a72ebf745cd83763564c		gb_coh_disqualified	`gb-coh-sab6r6x-qcxyc6mez5lsqauwczo`	2026-01-06
`Person:id`	9ffcebf49f399a91df3327297672bb9804bff0eb		ann_pep_positions	`Q117481347`	2025-07-01
`Person:id`	911de5d64d981d60e1294b0f49d6ef35ca3e55b4		wd_peps	`Q117481347`	2026-01-15
`Person:id`	8bd3778ab5ee8a7618c6e33259d6eeebf4655c10		wikidata	`Q117481347`	2026-01-06
`Person:id`	fe36893cdfac1ebfd0fe4a1954662d285dcf14a3		gb_hmt_sanctions	`gb-hmt-16324`	2026-01-28
`Person:id`	2005d68c5c7a1810d5a635665e65a1ef33804fa2		gb_hmt_sanctions	`gb-hmt-16324`	2026-01-28
`Person:id`	27905ce6b7e23ac215c8343dad94088ce4b288dd		gb_hmt_sanctions	`gb-hmt-16324`	2026-01-28
`Person:id`	dde98f9636e152dac02108930e1f0df19e2ea5c6		gb_hmt_sanctions	`gb-hmt-16324`	2026-01-28
`Person:id`	335715cf9d2fa2ec32a75e67b08e8f2f48cac1af		gb_hmt_sanctions	`gb-hmt-16324`	2026-01-28
`Person:id`	b31ffe43d10091f364b4460f64e1a5e5949ed522		gb_hmt_sanctions	`gb-hmt-16324`	2026-01-28
`Person:id`	36453f485be2597b7a2eaf5301f8e257f16e3d4f		wd_categories	`Q117481347`	2026-01-07
`Person:id`	6a2fed79b7ef7eec79169f7eb520e4913151c3bf		gb_fcdo_sanctions	`gb-fcdo-syr0417`	2026-01-07
`Person:id`	7dbd132cff554e6312ecca6508e782c171dddd07		gb_fcdo_sanctions	`gb-fcdo-syr0417`	2026-01-09
`Person:id`	eb50aa66b677b8c3049f1cda691dcc77e57101e9		gb_fcdo_sanctions	`gb-fcdo-syr0417`	2026-01-09
`Person:id`	4e23e17819ab68340a19d6fd25236bd195729986		gb_fcdo_sanctions	`gb-fcdo-syr0417`	2026-01-09
`Person:id`	4bac8e8731eff3e36559521b4458827040107475		gb_fcdo_sanctions	`gb-fcdo-syr0417`	2026-01-09
`Person:id`	b02be9ff604551826be2dc03a846716c5357b26d		gb_fcdo_sanctions	`gb-fcdo-syr0417`	2026-01-09
`Person:id`	82a18c5b54ce66003fdd1fe1fc7580cef8c42a79		gb_fcdo_sanctions	`gb-fcdo-syr0417`	2026-01-09
`Person:lastName`	Ali	eng	gb_hmt_sanctions	`gb-hmt-16324`	2023-12-08
`Person:lastName`	Ali	eng	gb_fcdo_sanctions	`gb-fcdo-syr0417`	2024-05-09
`Person:lastName`	ALI	eng	gb_coh_disqualified	`gb-coh-sab6r6x-qcxyc6mez5lsqauwczo`	2025-05-05
`Person:modifiedAt`	2025-04-25		gb_hmt_sanctions	`gb-hmt-16324`	2025-04-25
`Person:name`	Mohsen 'Abd al-Karim' Ali	eng	gb_fcdo_sanctions	`gb-fcdo-syr0417`	2024-05-09
`Person:name`	Mohsin Abdul-Karim Ali	eng	gb_fcdo_sanctions	`gb-fcdo-syr0417`	2024-05-09
`Person:name`	Mohsen Abdul Karim Ali	eng	gb_fcdo_sanctions	`gb-fcdo-syr0417`	2024-05-09
`Person:name`	מוחסן עלי	heb	wikidata	`Q117481347`	2025-06-04
`Person:name`	Muhsen Abd Al-Karim Ali	eng	gb_fcdo_sanctions	`gb-fcdo-syr0417`	2024-05-09
`Person:name`	Mohsen Abdulkarim Ali	eng	gb_fcdo_sanctions	`gb-fcdo-syr0417`	2024-05-09
`Person:name`	Mohsen bin Abdul Karim Ali	eng	gb_fcdo_sanctions	`gb-fcdo-syr0417`	2024-05-09
`Person:name`	محسن علي	ara	wikidata	`Q117481347`	2024-01-31
`Person:name`	Muhsin Ali	tur	wikidata	`Q117481347`	2025-03-16
`Person:name`	Mohsen Ali	eng	wikidata	`Q117481347`	2025-03-16
`Person:name`	মোহসেন আলী	ben	wikidata	`Q117481347`	2025-06-04
`Person:name`	Mohsen Ali	eng	wd_peps	`Q117481347`	2026-01-15
`Person:name`	Mohsen Abdul Karim Ali	eng	gb_hmt_sanctions	`gb-hmt-16324`	2023-12-08
`Person:name`	Mohsen ALI	eng	gb_coh_disqualified	`gb-coh-sab6r6x-qcxyc6mez5lsqauwczo`	2025-05-05
`Person:name`	Mohsen Ali	eng	wd_categories	`Q117481347`	2025-12-09
`Person:nationality`	sy		gb_coh_disqualified	`gb-coh-sab6r6x-qcxyc6mez5lsqauwczo`	2025-04-16
`Person:nationality`	sy		gb_fcdo_sanctions	`gb-fcdo-syr0417`	2026-01-08
`Person:nationality`	sy		gb_hmt_sanctions	`gb-hmt-16324`	2023-12-08
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-sab6r6x-qcxyc6mez5lsqauwczo`	2025-04-10
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-syr0417`	2025-04-09
`Person:notes`	Syrian politician	eng	wikidata	`Q117481347`	2025-03-16
`Person:position`	Internal Trade Minister	eng	gb_hmt_sanctions	`gb-hmt-16324`	2025-01-15
`Person:position`	Minister of Internal Trade and Consumer Protection (2023-)	eng	wikidata	`Q117481347`	2025-12-11
`Person:position`	Internal Trade Minister	eng	gb_fcdo_sanctions	`gb-fcdo-syr0417`	2026-01-08
`Person:programId`	GB-SYR	eng	gb_hmt_sanctions	`gb-hmt-16324`	2025-07-28
`Person:programId`	GB-SYR	eng	gb_fcdo_sanctions	`gb-fcdo-syr0417`	2026-01-02
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sAB6r6x_qcxyc6meZ5lSqAuwczo		gb_coh_disqualified	`gb-coh-sab6r6x-qcxyc6mez5lsqauwczo`	2025-04-10
`Person:topics`	role.pep		wd_categories	`Q117481347`	2025-12-09
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-sab6r6x-qcxyc6mez5lsqauwczo`	2025-04-10
`Person:topics`	role.pep		wikidata	`Q117481347`	2024-09-29
`Person:topics`	role.pep		wd_peps	`Q117481347`	2024-09-28
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-syr0417`	2024-05-09
`Person:wikidataId`	Q117481347		wikidata	`Q117481347`	2023-12-18
`Person:wikidataId`	Q117481347		wd_categories	`Q117481347`	2025-12-09
`Person:wikidataId`	Q117481347		wd_peps	`Q117481347`	2026-01-15

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