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Ali Habib Mahmoud

Military · Politician · Sanctioned entity

Ali Habib Mahmoud is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Ali Habib MAHMOUD · Ali Habib Mahmoud · Ali Habib Mahmud · MAHMOUD, Ali Habib · Mahmoud Ali Habib · 7 more...				[sources]
Other name	Ali HABIB · Ali Habib MAHMUD · Ali Muhammad Habib MAHMOUD · Habeeb · Али Хабиб Махмуд · 3 more...				[sources]
Birth date	1939-01-01				[sources]
Place of birth	Tartous, Syria · Tartous, Syrian Arab Republic · Tartus · シリア共和国タルトゥース				[sources]
Death date	2020-03-20				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Ali · Ali Habib · Ali Muhammad Habib · علي				[sources]
Keywords	National government				[sources]
Last name	HABIB · Habib · MAHMOUD · MAHMUD · Mahmoud · 1 more...				[sources]
Second name	Habeeb · Habib · حبيب				[sources]
Title	General				[sources]
Wikidata ID	Q369251				[sources]
Position	Chief of the General Staff (2004-2009) · Former Defense Minister of the Republic of Syria · Lieutenant General, Minister of Defense · Minister of Defence of Syria (2009-2011) · シリア共和国前国防相				[sources]
Religion	Alawites				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2013-11-05				[sources]
Modified on	2024-04-15				[sources]
Last changed	2024-05-07	Last checked	2024-05-28	First seen	2022-07-15

Descriptions

Former Minister of Defence. Associated with the Syrian regime and the Syrian military, and its violent repression of the civilian population.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Syrian military officer (1939-2020)

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
Minister of Defence of Syria	2009-06-03	2011-08-08

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（個人）	2011-09-09	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	2021-06-11
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Syria / Syrie	-	-

Data sources

Japan Economic sanctions and list of eligible people3,504

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,008

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,949

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Wikidata Politically Exposed Persons183,727

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Special Economic Measures Act Sanctions4,257

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List29,211

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Wikidata226,506

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-syria-2-4 · ch-seco-11841 · NK-Yoe2fvDTAF7WobxCCjZ2qf · ja-mof-1d9b3ed1a830bae1d1f835dc120ff634ab938aa1 · au-dfat-2235-ali-habib-mahmoud · ca-sema-2-4-sy-ali-habib-mahmoud · ofac-12738 · NK-PG9hbH2fdJf8CB4UFvAaim

For experts: raw data explorer

Factsheet Descriptions Data sources

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