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Ali Al-Salim

Sanctioned entity
TypePerson[sources]
NameAli AL-SALEEM · Ali AL-SALIM · Ali Al-Saleem · Ali Al-Salim · Ayoub Al-Saleem · 2 more...[sources]
Other nameAli AL-SALEEM · Ali Al-Saleem · Ali Al-Salim · Ayoub AL-SALEEM · Ayoub AL-SALIM · 4 more...[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameAli · Ali  · Ayoub · علي[sources]
Last nameAL-SALIM · Al-Saleem · Al-Salim · al-Saleem · السليم[sources]
PositionDirector of the supplies office of the Syrian Ministry of Defence · directeur du bureau des approvisionnements du ministère syrien de la défense[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Last known position: Director of the supplies office of the Syrian Ministry of Defence.

Australian Sanctions Consolidated List,

Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army.

Swiss SECO Sanctions/Embargoes,

directeur du bureau des approvisionnements du ministère syrien de la défense, point d'entrée pour l'ensemble des acquisitions d'armements de l'armée syrienne

French National Asset Freezing System,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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 System5,271

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 Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,171

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-6496 · ca-sema-syria-2-35 · ch-seco-11853 · au-dfat-2284-ali-al-salim · mc-freezes-e8edc1b11ba35881baf0800f4076816244916e28 · gb-hmt-12040 · gb-fcdo-syr0009 · ca-sema-2-35-sy-ali-al-salim · eu-fsf-eu-2818-22 · NK-aM5t5GmADTUWwaSB575jTq · ca-sema-ec558fd922b86738218512f535f7e4d1d7660e8a · fr-ga-1302

For experts: raw data explorer