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-Dafeer	eng	gb_hmt_sanctions	`gb-hmt-13398`	2023-04-20
`LegalEntity:alias`	AL-DAFEER, Ali		tw_shtc	`tw-shtc-080946201307b5a1454a3922a921541eefc041e3`	2025-07-21
`Person:alias`	Ali Al Zafir	eng	gb_hmt_sanctions	`gb-hmt-13398`	2023-04-20
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-35639`	2023-07-13
`Person:birthDate`	1962-05-15		ch_seco_sanctions	`ch-seco-35639`	2024-06-25
`Person:birthDate`	1962-05-15		eu_journal_sanctions	`eu-oj-3fd266687725590430735ec3f082a91bf8d169e8`	2025-05-28
`Person:birthDate`	1962		wd_peps	`Q60565208`	2025-03-07
`Person:birthDate`	1962		be_fod_sanctions	`eu-fsf-eu-3823-5`	2023-04-20
`Person:birthDate`	1962-05-15		be_fod_sanctions	`eu-fsf-eu-3823-5`	2024-06-18
`Person:birthDate`	1962		wd_categories	`Q60565208`	2025-12-09
`Person:birthDate`	1962-05-15		fr_tresor_gels_avoir	`fr-ga-1434`	2024-05-30
`Person:birthDate`	1962		wikidata	`Q60565208`	2025-12-11
`Person:birthDate`	1962		gb_fcdo_sanctions	`gb-fcdo-syr0010`	2026-01-08
`Person:birthDate`	1962-05-15		mc_fund_freezes	`mc-freezes-870a40e7068fae4f43b9c7e67a873130f1dbd2b1`	2024-08-14
`Person:birthDate`	1962		gb_hmt_sanctions	`gb-hmt-13398`	2023-04-20
`Person:birthDate`	1962-05-15		be_fod_sanctions	`be-fod-8c0c2b70aed6a273e9bb335f9832977a3505d868`	2025-12-01
`Person:birthDate`	1962-05-15		eu_fsf	`eu-fsf-eu-3823-5`	2024-06-17
`Person:birthDate`	1962		eu_fsf	`eu-fsf-eu-3823-5`	2023-04-20
`Person:birthDate`	1962		eu_travel_bans	`eu-tb-logical-110111`	2024-12-11
`Person:birthDate`	1962-05-15		eu_travel_bans	`eu-tb-logical-110111`	2024-12-11
`Person:birthPlace`	Tartus, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-110111`	2024-12-11
`Person:birthPlace`	Tartus, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-3823-5`	2023-07-26
`Person:birthPlace`	Tartus, Syria;		eu_journal_sanctions	`eu-oj-3fd266687725590430735ec3f082a91bf8d169e8`	2025-05-28
`Person:birthPlace`	Tartus	eng	gb_fcdo_sanctions	`gb-fcdo-syr0010`	2026-01-08
`Person:birthPlace`	Tartus		be_fod_sanctions	`be-fod-8c0c2b70aed6a273e9bb335f9832977a3505d868`	2025-12-01
`Person:birthPlace`	Tartous	fra	fr_tresor_gels_avoir	`fr-ga-1434`	2023-04-20
`Person:birthPlace`	Tartus	eng	gb_hmt_sanctions	`gb-hmt-13398`	2025-01-15
`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`	Tartus, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-35639`	2023-07-26
`Person:birthPlace`	Tartus	eng	wikidata	`Q60565208`	2023-07-18
`Person:classification`	National government (past)		ann_pep_positions	`Q60565208`	2025-07-01
`Person:country`	sy		wd_categories	`Q60565208`	2025-12-09
`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		fr_tresor_gels_avoir	`fr-ga-1434`	2023-04-20
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-110111`	2024-12-11
`Person:country`	sy		wd_peps	`Q60565208`	2024-10-14
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-3823-5`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`be-fod-8c0c2b70aed6a273e9bb335f9832977a3505d868`	2025-12-01
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ctlx`	2024-06-14
`Person:createdAt`	2016-12-09		ch_seco_sanctions	`ch-seco-35639`	2023-04-20
`Person:createdAt`	2016-11-14		gb_hmt_sanctions	`gb-hmt-13398`	2024-10-14
`Person:firstName`	Ali	eng	be_fod_sanctions	`eu-fsf-eu-3823-5`	2024-06-18
`Person:firstName`	Ali		eu_travel_bans	`eu-tb-logical-110111`	2024-12-11
`Person:firstName`	Ali	fra	fr_tresor_gels_avoir	`fr-ga-1434`	2023-04-20
`Person:firstName`	Ali		ch_seco_sanctions	`ch-seco-35639`	2023-04-20
`Person:firstName`	Ali		ca_dfatd_sema_sanctions	`ca-sema-d740165760bf86997e99c2d6f6840ff5ebe62cb2`	2024-08-06
`Person:firstName`	Ali	eng	gb_hmt_sanctions	`gb-hmt-13398`	2023-04-20
`Person:firstName`	Ali	eng	eu_fsf	`eu-fsf-eu-3823-5`	2024-06-17
`Person:firstName`	Ali	fra	mc_fund_freezes	`mc-freezes-870a40e7068fae4f43b9c7e67a873130f1dbd2b1`	2024-08-14
`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		be_fod_sanctions	`be-fod-8c0c2b70aed6a273e9bb335f9832977a3505d868`	2025-12-01
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1434`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-3fd266687725590430735ec3f082a91bf8d169e8`	2025-05-28
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-110111`	2024-12-11
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3823-5`	2023-04-20
`Person:gender`	male		wikidata	`Q60565208`	2023-07-18
`Person:gender`	male		ch_seco_sanctions	`ch-seco-35639`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3823-5`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13398`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0010`	2026-01-08
`Person:gender`	male		be_fod_sanctions	`be-fod-8c0c2b70aed6a273e9bb335f9832977a3505d868`	2025-12-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-870a40e7068fae4f43b9c7e67a873130f1dbd2b1`	2024-08-14
`Person:id`	2870cde3aa58596ccd978659f14d1faccfb657ec		gb_fcdo_sanctions	`gb-fcdo-syr0010`	2026-01-09
`Person:id`	da3693cb53bc91146dbd9e826cc356c6cac5848b		mc_fund_freezes	`mc-freezes-870a40e7068fae4f43b9c7e67a873130f1dbd2b1`	2024-08-14
`Person:id`	481c9dae5da6e5f8131732d369aa6a65ff812cf9		wikidata	`Q60565208`	2026-01-06
`Person:id`	09fde75d4f2b1dae98908feb27e0dcc167efdd85		eu_journal_sanctions	`eu-oj-3fd266687725590430735ec3f082a91bf8d169e8`	2025-09-23
`Person:id`	c6cd6b3ef4042c5ed5e04c04fc5e5bdeb305c37e		gb_fcdo_sanctions	`gb-fcdo-syr0010`	2026-01-07
`Person:id`	4d2df756004cf9ec04ff633ee6ba8e8cd43b34ea		gb_fcdo_sanctions	`gb-fcdo-syr0010`	2026-01-09
`Person:id`	1efe1f6b95b961535db5806b16744fe013043b01		gb_fcdo_sanctions	`gb-fcdo-syr0010`	2026-01-09
`Person:id`	8fbf41eafd0db23cf09bf2fdd3db7ddf8a9db84a		eu_fsf	`eu-fsf-eu-3823-5`	2026-01-06
`LegalEntity:id`	7cd0a3e793347cabf94a1ffee9134024165a0aad		tw_shtc	`tw-shtc-080946201307b5a1454a3922a921541eefc041e3`	2025-11-12
`Person:id`	ec95123c4be864efcc944bae83f0b3da39c8d2fa		us_sam_exclusions	`usgsa-s4mr5ctlx`	2026-01-06
`Person:id`	7afe4d8328d0dbec0b604cd3c5757f3cce0be1cc		eu_travel_bans	`eu-tb-logical-110111`	2024-12-11
`Person:id`	7f6bda2e3214f8d43f8d98574a6a3143e3e58695		ann_pep_positions	`Q60565208`	2025-07-01
`Person:id`	ede7d88f3ced01fb66fffd494ec6e43f8e5b4976		gb_hmt_sanctions	`gb-hmt-13398`	2025-07-28
`Person:id`	3fc76d8144f3b2da2552f801f7e6a1f9843166a5		wd_peps	`Q60565208`	2026-01-15
`Person:id`	5706a87b6847d47f41e737138907ef43fcc8aacf		gb_hmt_sanctions	`gb-hmt-13398`	2025-07-28
`Person:id`	f843c5321a328a80e2f35feeee503f285ba8316e		wd_categories	`Q60565208`	2026-01-07
`Person:id`	79cfab847440a9434b63cc5778c1428ea3ab988e		gb_hmt_sanctions	`gb-hmt-13398`	2025-07-28
`Person:id`	8f97deb3a29ed7c03997d6107223cc58b4436df6		be_fod_sanctions	`eu-fsf-eu-3823-5`	2026-01-06
`Person:id`	54999a9feceb4b6a8a2f4fc70a945f8815ae1621		be_fod_sanctions	`be-fod-8c0c2b70aed6a273e9bb335f9832977a3505d868`	2025-12-01
`Person:id`	bf38d3eb2da4719b77020902537021f2d7d09893		ca_dfatd_sema_sanctions	`ca-sema-d740165760bf86997e99c2d6f6840ff5ebe62cb2`	2025-05-19
`Person:id`	4b212a3d7d3000d70cc55a1be945120466446837		fr_tresor_gels_avoir	`fr-ga-1434`	2026-01-06
`Person:id`	9ab2944bf3985496a457f833f1537e5c67a783bd		ch_seco_sanctions	`ch-seco-35639`	2025-06-20
`Person:lastName`	AL-ZAFIR	eng	be_fod_sanctions	`eu-fsf-eu-3823-5`	2024-06-18
`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-Zafir		ch_seco_sanctions	`ch-seco-35639`	2023-04-20
`Person:lastName`	AL-ZAFIR	fra	mc_fund_freezes	`mc-freezes-870a40e7068fae4f43b9c7e67a873130f1dbd2b1`	2024-08-14
`Person:lastName`	Al Zafir	eng	gb_hmt_sanctions	`gb-hmt-13398`	2023-04-20
`Person:lastName`	AL-ZAFIR		be_fod_sanctions	`be-fod-8c0c2b70aed6a273e9bb335f9832977a3505d868`	2025-12-01
`Person:lastName`	AL-ZAFIR	eng	us_sam_exclusions	`usgsa-s4mr5ctlx`	2024-06-14
`Person:lastName`	AL-ZAFIR	eng	eu_fsf	`eu-fsf-eu-3823-5`	2024-06-17
`Person:lastName`	Al-Zafir		ca_dfatd_sema_sanctions	`ca-sema-d740165760bf86997e99c2d6f6840ff5ebe62cb2`	2024-08-06
`Person:lastName`	Al-Dafeer	eng	gb_fcdo_sanctions	`gb-fcdo-syr0010`	2024-05-09
`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

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