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Ali Dawwa

Sanctioned entity

Ali Dawwa is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali DAWWA · Ali Dawwa · علي				[sources]
Other name	علي Dawwa · علي ضوا				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Ali · Ali · علي				[sources]
Last name	DAWWA · Dawwa · Dawwa				[sources]
Title	Brigadier General				[sources]
Position	général de brigade				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Last known position: Brigadier General in the Syrian Arab Army.

— Australian Sanctions Consolidated List, 2023-04-20

Date of listing: 23.1.2012

— Belgian Financial Sanctions, 2023-04-20

Gave orders to troops to shoot protestors in Al-Herak.

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

Date of listing: 23.1.2012

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing: 23.1.2012

— EU Consolidated Travel Bans, 2023-04-20

a ordonné aux troupes de tirer sur les manifestants à Al-Hirak

— French National Asset Freezing System, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Syria / Syrie	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 )	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Federal Public Service Finance	SYR	2020-05-30	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: ch-seco-12133 · gb-fcdo-syr0011 · fr-ga-1088 · au-dfat-2343-ali-dawwa · eu-tb-logical-6882 · eu-fsf-eu-2564-78 · ca-sema-syria-2-103 · gb-hmt-12474 · ca-sema-2-103-sy-ali-dawwa · ca-sema-7c2029dbd34a07216909e9cf715b23209f19ab95

For experts: raw data explorer

Factsheet Descriptions Data sources

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