Statements: Ali Al-Zafir

Canonical ID: Q60565208 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameAl Zafirenggb_fcdo_sanctionsgb-fcdo-syr0010
Person:lastNameAl-Zafirenggb_hmt_sanctionsgb-hmt-13398
Person:modifiedAt2024-05-28eu_fsfeu-fsf-eu-3823-5
Person:modifiedAt2025-04-25gb_hmt_sanctionsgb-hmt-13398
Person:modifiedAt2024-05-28be_fod_sanctionseu-fsf-eu-3823-5
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-35639
Person:nameAli al-Zafirengwd_pepsQ60565208
Person:nameAli AL-ZAFIRframc_fund_freezesmc-freezes-870a40e7068fae4f43b9c7e67a873130f1dbd2b1
Person:nameAli Al-Dafeerenggb_fcdo_sanctionsgb-fcdo-syr0010
Person:nameAli Al-Zafirenggb_fcdo_sanctionsgb-fcdo-syr0010
Person:nameAli Al Zafirenggb_fcdo_sanctionsgb-fcdo-syr0010
Person:nameAli Al-Zafirca_dfatd_sema_sanctionsca-sema-d740165760bf86997e99c2d6f6840ff5ebe62cb2
Person:nameعلي الظفيرaraeu_fsfeu-fsf-eu-3823-5
Person:nameAli AL-ZAFIRengeu_fsfeu-fsf-eu-3823-5
Person:nameAli AL-ZAFIRfrafr_tresor_gels_avoirfr-ga-1434
Person:nameAli Al-Zafirch_seco_sanctionsch-seco-35639
Person:nameAli Al-Zafirenggb_hmt_sanctionsgb-hmt-13398
Person:nameAli al-Zafirengwd_categoriesQ60565208
Person:nameAli AL-ZAFIRengbe_fod_sanctionseu-fsf-eu-3823-5
Person:nameعلي الظفيرarabe_fod_sanctionseu-fsf-eu-3823-5
Person:nameعلي الظفيرeu_travel_banseu-tb-logical-110111
Person:nameAli AL-ZAFIReu_travel_banseu-tb-logical-110111
Person:nameAli AL-ZAFIRbe_fod_sanctionsbe-fod-8c0c2b70aed6a273e9bb335f9832977a3505d868
Person:nameعلي الظفيرbe_fod_sanctionsbe-fod-8c0c2b70aed6a273e9bb335f9832977a3505d868
Person:nameAli AL-ZAFIReu_journal_sanctionseu-oj-3fd266687725590430735ec3f082a91bf8d169e8
LegalEntity:nameAL-ZAFIR, Ali; AL-DAFEER, Alitw_shtctw-shtc-080946201307b5a1454a3922a921541eefc041e3
Person:nameALI AL-ZAFIRengus_sam_exclusionsusgsa-s4mr5ctlx
Person:nameAli ZafirturwikidataQ60565208
Person:nameAli al-ZafirengwikidataQ60565208
Person:nameעלי אל דפירhebwikidataQ60565208
Person:nameعلي الظفيرarawikidataQ60565208
Person:nationalitysygb_hmt_sanctionsgb-hmt-13398
Person:nationalitysygb_fcdo_sanctionsgb-fcdo-syr0010
Person:notesLinked to Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0010
Person:notes(Date of UN designation: 2016-11-14)be_fod_sanctionsbe-fod-8c0c2b70aed6a273e9bb335f9832977a3505d868
Person:notes(also ALI AL-DAFEER)engus_sam_exclusionsusgsa-s4mr5ctlx
Person:notesSyrian politicianengwikidataQ60565208
Person:notesAncien ministre des communications et de la technologie 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.frafr_tresor_gels_avoirfr-ga-1434
Person:notesFormer Minister of Communications and Technology 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_sanctionsch-seco-35639
Person:notesLinked to Bashar Asadenggb_hmt_sanctionsgb-hmt-13398
Person:positionFormer Minister of Communications and Technologyenggb_hmt_sanctionsgb-hmt-13398
Person:positionFormer Minister of Communications and Technology.be_fod_sanctionsbe-fod-8c0c2b70aed6a273e9bb335f9832977a3505d868
Person:positionancien ministre des communications et de la technologiefrafr_tresor_gels_avoirfr-ga-1434
Person:positionFormer Minister of Communications and Technology.engeu_fsfeu-fsf-eu-3823-5
Person:positionFormer Minister of Communications and Technologyenggb_fcdo_sanctionsgb-fcdo-syr0010
Person:positionFormer Minister of Communications and Technology.engbe_fod_sanctionseu-fsf-eu-3823-5
Person:positionMinister of Communications and Information Technology (2016-2018)engwikidataQ60565208
Person:positionFormer Minister of Communications and Technology.eu_travel_banseu-tb-logical-110111
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1434
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-35639
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-3823-5
Person:programIdEU-SYReu_fsfeu-fsf-eu-3823-5
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13398
Person:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0010
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-d740165760bf86997e99c2d6f6840ff5ebe62cb2
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517be_fod_sanctionsbe-fod-8c0c2b70aed6a273e9bb335f9832977a3505d868
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1434fr_tresor_gels_avoirfr-ga-1434
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-3fd266687725590430735ec3f082a91bf8d169e8
Person:topicssanctionch_seco_sanctionsch-seco-35639
Person:topicssanctionbe_fod_sanctionsbe-fod-8c0c2b70aed6a273e9bb335f9832977a3505d868
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-d740165760bf86997e99c2d6f6840ff5ebe62cb2
Person:topicsrole.pepwd_categoriesQ60565208
LegalEntity:topicsexport.controltw_shtctw-shtc-080946201307b5a1454a3922a921541eefc041e3
Person:topicssanctioneu_fsfeu-fsf-eu-3823-5
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctlx
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0010
Person:topicssanctiongb_hmt_sanctionsgb-hmt-13398
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1434
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3823-5
Person:topicssanctioneu_travel_banseu-tb-logical-110111
Person:topicsrole.pepwikidataQ60565208
Person:topicsrole.pepwd_pepsQ60565208
Person:topicssanctionmc_fund_freezesmc-freezes-870a40e7068fae4f43b9c7e67a873130f1dbd2b1
Person:wikidataIdQ60565208wd_categoriesQ60565208
Person:wikidataIdQ60565208wikidataQ60565208
Person:wikidataIdQ60565208wd_pepsQ60565208
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting