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Nasser Al-Ali

Sanctioned entity

Nasser Al-Ali is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-ALI, Nasr · NASR AL-ALI · Naser AL-ALI · Naser Al-Ali · Nasr Al-Ali · 4 more...				[sources]
Other name	Naser · Naser AL‑ALI · Naser Al-Ali · Nasir AL-ALI · Nasir Al-Ali · 9 more...				[sources]
Birth date	1961-02-01				[sources]
Place of birth	Aleppo, Syria · Manbij, Aleppo, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	NASR · Naser · Nasir · Nasr · Nasr · 3 more...				[sources]
Last name	AL-ALI · Al-Ali · Ali · al-Ali · العلي				[sources]
Title	Brigadier General				[sources]
Position	Head of the Political Security Directorate · Head of the Political Security Directorate since July 2019. · Head of the Political Security Directorate, former Head of Deraa Regional Branch · chef de la direction de la sécurité politique depuis juillet 2019				[sources]
Address	DAMASCUS, SYR · Damascus				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Last known position: Head of the Dara’a Regional Branch of the Syrian Political Directorate.

— Australian Sanctions Consolidated List, 2023-04-20

Head of the Political Security Directorate since Jul 2019. Responsible for detention and torture of detainees.

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

Position: Head of the Political Security Directorate

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

responsable de la détention et de la torture de prisonniers

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

Relationships

Address
Full address	Country
Damascus	Syria

Linked to
Object	Role	Start date	End date
Political Security Directorate	related-to	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2020-11-09	-
Federal Public Service Finance	SYR	2020-05-30	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 )	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-02-13	-
Global Affairs Canada	Syria / Syrie	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Global Affairs Canada	Syria / Syrie	-	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

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

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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 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

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

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

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 Exclusions119,130

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

United States · GSA

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: eu-tb-logical-6891 · ca-sema-de52f64751df9621837b92b5ee793b8efd07b6c3 · eu-fsf-eu-2593-19 · ca-sema-2-110-sy-nasser-al-ali · ca-sema-syria-2-148 · ca-sema-2-148-sy-nasr-al-ali · ca-sema-syria-2-110 · ca-sema-bdd04175916b2fca77b1bc47868d80e2307b57a4 · usgsa-s4mrfb76g · ofac-30085 · NK-KqcdMeTRCLsKxmUkNQT2z6 · fr-ga-1572 · gb-fcdo-syr0188 · mc-freezes-91f8273eac02612795ada125e21c19788b8c9197 · au-dfat-2350-nasser-al-ali · ch-seco-12167 · gb-hmt-12481

For experts: raw data explorer

Factsheet Descriptions Data sources

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