Canonical ID: Q60565208 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | Al Zafir | eng | gb_fcdo_sanctions | gb-fcdo-syr0010 | |||
Person:lastName | Al-Zafir | eng | gb_hmt_sanctions | gb-hmt-13398 | |||
Person:modifiedAt | 2024-05-28 | eu_fsf | eu-fsf-eu-3823-5 | ||||
Person:modifiedAt | 2025-04-25 | gb_hmt_sanctions | gb-hmt-13398 | ||||
Person:modifiedAt | 2024-05-28 | be_fod_sanctions | eu-fsf-eu-3823-5 | ||||
Person:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-35639 | ||||
Person:name | Ali al-Zafir | eng | wd_peps | Q60565208 | |||
Person:name | Ali AL-ZAFIR | fra | mc_fund_freezes | mc-freezes-870a40e7068fae4f43b9c7e67a873130f1dbd2b1 | |||
Person:name | Ali Al-Dafeer | eng | gb_fcdo_sanctions | gb-fcdo-syr0010 | |||
Person:name | Ali Al-Zafir | eng | gb_fcdo_sanctions | gb-fcdo-syr0010 | |||
Person:name | Ali Al Zafir | eng | gb_fcdo_sanctions | gb-fcdo-syr0010 | |||
Person:name | Ali Al-Zafir | ca_dfatd_sema_sanctions | ca-sema-d740165760bf86997e99c2d6f6840ff5ebe62cb2 | ||||
Person:name | علي الظفير | ara | eu_fsf | eu-fsf-eu-3823-5 | |||
Person:name | Ali AL-ZAFIR | eng | eu_fsf | eu-fsf-eu-3823-5 | |||
Person:name | Ali AL-ZAFIR | fra | fr_tresor_gels_avoir | fr-ga-1434 | |||
Person:name | Ali Al-Zafir | ch_seco_sanctions | ch-seco-35639 | ||||
Person:name | Ali Al-Zafir | eng | gb_hmt_sanctions | gb-hmt-13398 | |||
Person:name | Ali al-Zafir | eng | wd_categories | Q60565208 | |||
Person:name | Ali AL-ZAFIR | eng | be_fod_sanctions | eu-fsf-eu-3823-5 | |||
Person:name | علي الظفير | ara | be_fod_sanctions | eu-fsf-eu-3823-5 | |||
Person:name | علي الظفير | eu_travel_bans | eu-tb-logical-110111 | ||||
Person:name | Ali AL-ZAFIR | eu_travel_bans | eu-tb-logical-110111 | ||||
Person:name | Ali AL-ZAFIR | be_fod_sanctions | be-fod-8c0c2b70aed6a273e9bb335f9832977a3505d868 | ||||
Person:name | علي الظفير | be_fod_sanctions | be-fod-8c0c2b70aed6a273e9bb335f9832977a3505d868 | ||||
Person:name | Ali AL-ZAFIR | eu_journal_sanctions | eu-oj-3fd266687725590430735ec3f082a91bf8d169e8 | ||||
LegalEntity:name | AL-ZAFIR, Ali; AL-DAFEER, Ali | tw_shtc | tw-shtc-080946201307b5a1454a3922a921541eefc041e3 | ||||
Person:name | ALI AL-ZAFIR | eng | us_sam_exclusions | usgsa-s4mr5ctlx | |||
Person:name | Ali Zafir | tur | wikidata | Q60565208 | |||
Person:name | Ali al-Zafir | eng | wikidata | Q60565208 | |||
Person:name | עלי אל דפיר | heb | wikidata | Q60565208 | |||
Person:name | علي الظفير | ara | wikidata | Q60565208 | |||
Person:nationality | sy | gb_hmt_sanctions | gb-hmt-13398 | ||||
Person:nationality | sy | gb_fcdo_sanctions | gb-fcdo-syr0010 | ||||
Person:notes | Linked to Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0010 | |||
Person:notes | (Date of UN designation: 2016-11-14) | be_fod_sanctions | be-fod-8c0c2b70aed6a273e9bb335f9832977a3505d868 | ||||
Person:notes | (also ALI AL-DAFEER) | eng | us_sam_exclusions | usgsa-s4mr5ctlx | |||
Person:notes | Syrian politician | eng | wikidata | Q60565208 | |||
Person:notes | Ancien 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. | fra | fr_tresor_gels_avoir | fr-ga-1434 | |||
Person:notes | Former 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_sanctions | ch-seco-35639 | ||||
Person:notes | Linked to Bashar Asad | eng | gb_hmt_sanctions | gb-hmt-13398 | |||
Person:position | Former Minister of Communications and Technology | eng | gb_hmt_sanctions | gb-hmt-13398 | |||
Person:position | Former Minister of Communications and Technology. | be_fod_sanctions | be-fod-8c0c2b70aed6a273e9bb335f9832977a3505d868 | ||||
Person:position | ancien ministre des communications et de la technologie | fra | fr_tresor_gels_avoir | fr-ga-1434 | |||
Person:position | Former Minister of Communications and Technology. | eng | eu_fsf | eu-fsf-eu-3823-5 | |||
Person:position | Former Minister of Communications and Technology | eng | gb_fcdo_sanctions | gb-fcdo-syr0010 | |||
Person:position | Former Minister of Communications and Technology. | eng | be_fod_sanctions | eu-fsf-eu-3823-5 | |||
Person:position | Minister of Communications and Information Technology (2016-2018) | eng | wikidata | Q60565208 | |||
Person:position | Former Minister of Communications and Technology. | eu_travel_bans | eu-tb-logical-110111 | ||||
Person:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-1434 | |||
Person:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-35639 | ||||
Person:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-3823-5 | ||||
Person:programId | EU-SYR | eu_fsf | eu-fsf-eu-3823-5 | ||||
Person:programId | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-13398 | |||
Person:programId | GB-SYR | eng | gb_fcdo_sanctions | gb-fcdo-syr0010 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-d740165760bf86997e99c2d6f6840ff5ebe62cb2 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 | be_fod_sanctions | be-fod-8c0c2b70aed6a273e9bb335f9832977a3505d868 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1434 | fr_tresor_gels_avoir | fr-ga-1434 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-3fd266687725590430735ec3f082a91bf8d169e8 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-35639 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-8c0c2b70aed6a273e9bb335f9832977a3505d868 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-d740165760bf86997e99c2d6f6840ff5ebe62cb2 | ||||
Person:topics | role.pep | wd_categories | Q60565208 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-080946201307b5a1454a3922a921541eefc041e3 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3823-5 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctlx | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-syr0010 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-13398 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-1434 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3823-5 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-110111 | ||||
Person:topics | role.pep | wikidata | Q60565208 | ||||
Person:topics | role.pep | wd_peps | Q60565208 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-870a40e7068fae4f43b9c7e67a873130f1dbd2b1 | ||||
Person:wikidataId | Q60565208 | wd_categories | Q60565208 | ||||
Person:wikidataId | Q60565208 | wikidata | Q60565208 | ||||
Person:wikidataId | Q60565208 | wd_peps | Q60565208 | ||||