Statements: Ali Al-Zafir

Canonical ID: Q60565208 · 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`	Ali Al Zafir	eng	gb_hmt_sanctions	`gb-hmt-13398`	2023-04-20
`Person:alias`	Ali Al-Dafeer	eng	gb_hmt_sanctions	`gb-hmt-13398`	2023-04-20
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-35639`	2023-07-13
`Person:birthDate`	1962	eng	gb_fcdo_sanctions	`gb-fcdo-syr0010`	2024-05-09
`Person:birthDate`	1962-05-15		be_fod_sanctions	`eu-fsf-eu-3823-5`	2024-06-18
`Person:birthDate`	1962	eng	gb_hmt_sanctions	`gb-hmt-13398`	2023-04-20
`Person:birthDate`	1962		wd_peps	`Q60565208`	2025-03-07
`Person:birthDate`	1962-05-15		eu_travel_bans	`eu-tb-logical-110111`	2024-12-11
`Person:birthDate`	1962-05-15		eu_journal_sanctions	`eu-oj-3fd266687725590430735ec3f082a91bf8d169e8`	2025-05-28
`Person:birthDate`	1962-05-15	fra	mc_fund_freezes	`mc-freezes-870a40e7068fae4f43b9c7e67a873130f1dbd2b1`	2024-08-14
`Person:birthDate`	1962		eu_fsf	`eu-fsf-eu-3823-5`	2023-04-20
`Person:birthDate`	1962		wikidata	`Q60565208`	2023-07-18
`Person:birthDate`	1962-05-15	fra	fr_tresor_gels_avoir	`fr-ga-1434`	2024-05-30
`Person:birthDate`	1962-05-15		ch_seco_sanctions	`ch-seco-35639`	2024-06-25
`Person:birthDate`	1962-05-15		eu_fsf	`eu-fsf-eu-3823-5`	2024-06-17
`Person:birthDate`	1962		wd_categories	`Q60565208`	2025-07-29
`Person:birthDate`	1962		be_fod_sanctions	`eu-fsf-eu-3823-5`	2023-04-20
`Person:birthDate`	1962		eu_travel_bans	`eu-tb-logical-110111`	2024-12-11
`Person:birthPlace`	Tartous : SYRIE	fra	mc_fund_freezes	`mc-freezes-870a40e7068fae4f43b9c7e67a873130f1dbd2b1`	2024-08-14
`Person:birthPlace`	Tartus, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-3823-5`	2023-07-27
`Person:birthPlace`	Tartous	fra	fr_tresor_gels_avoir	`fr-ga-1434`	2023-04-20
`Person:birthPlace`	Tartus, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-35639`	2023-07-26
`Person:birthPlace`	Tartus, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-3823-5`	2023-07-26
`Person:birthPlace`	Tartus	eng	wikidata	`Q60565208`	2023-07-18
`Person:birthPlace`	Tartus	eng	gb_hmt_sanctions	`gb-hmt-13398`	2025-01-15
`Person:birthPlace`	Tartus	eng	gb_fcdo_sanctions	`gb-fcdo-syr0010`	2024-05-09
`Person:birthPlace`	Tartus, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-110111`	2024-12-11
`Person:birthPlace`	Tartus, Syria;		eu_journal_sanctions	`eu-oj-3fd266687725590430735ec3f082a91bf8d169e8`	2025-05-28
`Person:classification`	National government (past)		ann_pep_positions	`Q60565208`	2025-07-01
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-110111`	2024-12-11
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-3823-5`	2023-04-20
`Person:country`	sy		wd_peps	`Q60565208`	2024-10-14
`Person:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-1434`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-3823-5`	2023-04-20
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-d740165760bf86997e99c2d6f6840ff5ebe62cb2`	2024-08-06
`Person:country`	sy		wd_categories	`Q60565208`	2025-07-29
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5csg6`	2024-06-14
`Person:createdAt`	2016-12-09		ch_seco_sanctions	`ch-seco-35639`	2023-04-20
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cztz`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctlx`	2024-06-14
`Person:createdAt`	2016-11-14	eng	gb_hmt_sanctions	`gb-hmt-13398`	2024-10-14
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mr5csg6`	2024-06-14
`Person:firstName`	Ali	fra	fr_tresor_gels_avoir	`fr-ga-1434`	2023-04-20
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mr5cztz`	2024-06-14
`Person:firstName`	Ali		ch_seco_sanctions	`ch-seco-35639`	2023-04-20
`Person:firstName`	Ali	eng	gb_hmt_sanctions	`gb-hmt-13398`	2023-04-20
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mr5ctlx`	2024-06-14
`Person:firstName`	Ali	eng	gb_fcdo_sanctions	`gb-fcdo-syr0010`	2024-05-09
`Person:firstName`	Ali		eu_travel_bans	`eu-tb-logical-110111`	2024-12-11
`Person:firstName`	Ali		ca_dfatd_sema_sanctions	`ca-sema-d740165760bf86997e99c2d6f6840ff5ebe62cb2`	2024-08-06
`Person:firstName`	Ali	eng	eu_fsf	`eu-fsf-eu-3823-5`	2024-06-17
`Person:firstName`	Ali	eng	be_fod_sanctions	`eu-fsf-eu-3823-5`	2024-06-18
`Person:firstName`	Ali	fra	mc_fund_freezes	`mc-freezes-870a40e7068fae4f43b9c7e67a873130f1dbd2b1`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-35639`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-110111`	2024-12-11
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-870a40e7068fae4f43b9c7e67a873130f1dbd2b1`	2024-08-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1434`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13398`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-3fd266687725590430735ec3f082a91bf8d169e8`	2025-05-28
`Person:gender`	male	eng	wikidata	`Q60565208`	2023-07-18
`Person:gender`	male	ara	be_fod_sanctions	`eu-fsf-eu-3823-5`	2023-04-20
`Person:gender`	male	ara	eu_fsf	`eu-fsf-eu-3823-5`	2023-04-20
`Person:id`	788607e0d32fc10639706250e5fd3fc3e0e5b7e1		be_fod_sanctions	`eu-fsf-eu-3823-5`	2025-05-16
`Person:id`	b089e31716d319511e77db7686231f0437ce672e		wd_categories	`Q60565208`	2025-07-29
`Person:id`	8c40c3065019c656d136128406f67d445c218c9d		wikidata	`Q60565208`	2025-03-16
`Person:id`	7afe4d8328d0dbec0b604cd3c5757f3cce0be1cc		eu_travel_bans	`eu-tb-logical-110111`	2024-12-11
`Person:id`	fa397fe1fd9ee66b6913756b423b0e49d48ad8d8	eng	us_sam_exclusions	`usgsa-s4mr5cztz`	2025-07-23
`Person:id`	4f73db97245bb603ef58fd64b11025746199f8a2	eng	us_sam_exclusions	`usgsa-s4mr5csg6`	2024-06-28
`Person:id`	18f91e48437dadebf4d6080ada3c58f9b0449e17	eng	us_sam_exclusions	`usgsa-s4mr5ctlx`	2025-07-23
`Person:id`	7f6bda2e3214f8d43f8d98574a6a3143e3e58695		ann_pep_positions	`Q60565208`	2025-07-01
`Person:id`	bf38d3eb2da4719b77020902537021f2d7d09893		ca_dfatd_sema_sanctions	`ca-sema-d740165760bf86997e99c2d6f6840ff5ebe62cb2`	2025-05-19
`Person:id`	25234b892b32e55005ffecc10c8fd14d91aa36e4	fra	fr_tresor_gels_avoir	`fr-ga-1434`	2025-06-06
`Person:id`	9ab2944bf3985496a457f833f1537e5c67a783bd		ch_seco_sanctions	`ch-seco-35639`	2025-06-20
`Person:id`	0aa1b13e1979843ba52909c96a9ff9dff5832232		wd_peps	`Q60565208`	2025-07-01
`Person:id`	79cfab847440a9434b63cc5778c1428ea3ab988e	eng	gb_hmt_sanctions	`gb-hmt-13398`	2025-07-28
`Person:id`	5706a87b6847d47f41e737138907ef43fcc8aacf	eng	gb_hmt_sanctions	`gb-hmt-13398`	2025-07-28
`Person:id`	ede7d88f3ced01fb66fffd494ec6e43f8e5b4976	eng	gb_hmt_sanctions	`gb-hmt-13398`	2025-07-28
`Person:id`	da3693cb53bc91146dbd9e826cc356c6cac5848b	fra	mc_fund_freezes	`mc-freezes-870a40e7068fae4f43b9c7e67a873130f1dbd2b1`	2024-08-14
`Person:id`	09fde75d4f2b1dae98908feb27e0dcc167efdd85		eu_journal_sanctions	`eu-oj-3fd266687725590430735ec3f082a91bf8d169e8`	2025-09-23
`Person:id`	8b5fb6a7459b70802f5b04e36655a6371586a8f8	eng	gb_fcdo_sanctions	`gb-fcdo-syr0010`	2025-05-21
`Person:id`	a4d050a1ee6cb2cad6f9c5df7dcb6b6d46b19c86		eu_fsf	`eu-fsf-eu-3823-5`	2025-05-16
`Person:lastName`	AL-ZAFIR	eng	eu_fsf	`eu-fsf-eu-3823-5`	2024-06-17
`Person:lastName`	AL-ZAFIR	eng	us_sam_exclusions	`usgsa-s4mr5ctlx`	2024-06-14
`Person:lastName`	Al Zafir	eng	gb_hmt_sanctions	`gb-hmt-13398`	2023-04-20
`Person:lastName`	AL-ZAFIR	fra	fr_tresor_gels_avoir	`fr-ga-1434`	2023-04-20
`Person:lastName`	Al Zafir	eng	gb_fcdo_sanctions	`gb-fcdo-syr0010`	2024-05-09
`Person:lastName`	AL-ZAFIR		eu_travel_bans	`eu-tb-logical-110111`	2024-12-11
`Person:lastName`	AL-DAFEER	eng	us_sam_exclusions	`usgsa-s4mr5cztz`	2024-06-14
`Person:lastName`	AL-ZAFIR	fra	mc_fund_freezes	`mc-freezes-870a40e7068fae4f43b9c7e67a873130f1dbd2b1`	2024-08-14
`Person:lastName`	AL-ZAFIR	eng	us_sam_exclusions	`usgsa-s4mr5csg6`	2024-06-14
`Person:lastName`	Al-Zafir	eng	gb_hmt_sanctions	`gb-hmt-13398`	2023-04-20
`Person:lastName`	Al-Zafir	eng	gb_fcdo_sanctions	`gb-fcdo-syr0010`	2024-05-09
`Person:lastName`	Al-Dafeer	eng	gb_hmt_sanctions	`gb-hmt-13398`	2023-04-20
`Person:lastName`	Al-Dafeer	eng	gb_fcdo_sanctions	`gb-fcdo-syr0010`	2024-05-09
`Person:lastName`	Al-Zafir		ca_dfatd_sema_sanctions	`ca-sema-d740165760bf86997e99c2d6f6840ff5ebe62cb2`	2024-08-06
`Person:lastName`	AL-ZAFIR	eng	be_fod_sanctions	`eu-fsf-eu-3823-5`	2024-06-18
`Person:lastName`	Al-Zafir		ch_seco_sanctions	`ch-seco-35639`	2023-04-20
`Person:modifiedAt`	2024-05-28		be_fod_sanctions	`eu-fsf-eu-3823-5`	2025-05-13
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-35639`	2025-06-20
`Person:modifiedAt`	2025-04-25	eng	gb_hmt_sanctions	`gb-hmt-13398`	2025-04-25

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