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Ali Abdul Karim Ali

Sanctioned entity

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

Type	Person				[sources]
Name	ALI ABD-AL-KARIM ALI · Ali ABDUL KARIM ALI · Ali Abdul KARIM ALI · Ali Abdul Karim Ali · KARIM ALI, Ali Abdul				[sources]
Other name	ALI ABD-AL-KARIM · ALI ABDEL KARIM ALI · ALI ABDUL KARIM · ALI ABDUL KARIM ALI · ALI ABDULKARIM · 10 more...				[sources]
Birth date	1953				[sources]
Place of birth	Latakia Governorate, Syria · Latakia, Syria				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	ALI · Ali · Ali Abdel · Ali Abdul · Ali Abdul Karim				[sources]
Last name	ABD-AL-KARIM · ABD-AL-KARIM ALI · ABDULKARIM · ABDULKARIM ALI · Ali · 2 more...				[sources]
Position	Syrian Ambassador to Lebanon				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Last known position: Syria's Ambassador to Lebanon.

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Syria / Syrie	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

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

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

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3rc2t · ca-sema-1618a71233c019d90b6c0253f58c61df33de5f88 · ofac-12868 · au-dfat-2299-ali-abdul-karim-ali · ca-sema-syria-2-54 · ca-sema-part-2-54-sy-ali-abdul-karim-ali · ca-sema-2-54-sy-ali-abdul-karim-ali

For experts: raw data explorer

Factsheet Descriptions Data sources

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