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Sufian Allaw

Politician · Sanctioned entity
TypePerson[sources]
NameSufian ALLAW · Sufian Allaw · Süfyan Alev · Суфьян Аллау · سفيان العلاو · 1 more...[sources]
Other nameАлао, Суфиан · Аллау, Суфьян · Суфиан Алао · سفيان علاو[sources]
Birth date[sources]
Place of birthAl-Bukamal, Deir Ezzor · Al-Bukamal, Dier ez-Zor · Al-Bukamal, Dier ez-Zor Syria · Damascus · al-Bukamal · 3 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
Country of birthSyria[sources]
First nameSufian · Sufian  · سفيان[sources]
Last nameALLAW · Allaw · علاو[sources]
Wikidata IDQ16002558[sources]
PositionAncien ministre des ressources pétrolières et minières · Former Minister for Oil and Mineral Resources · Former Minister for Oil and Mineral Resources.[sources]
EducationUniversity of Aleppo[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Former Minister of Oil and Mineral Resources. Associated with the Syrian regime and its violent repression of the civilian population.

Swiss SECO Sanctions/Embargoes,

Ancien ministre des ressources pétrolières et minières. Lié au régime syrien et impliqué dans la répression violente qu’il exerce contre la population civile.

French National Asset Freezing System,

Syrian politician

Wikidata non-official source,

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/Embargoes8,695

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

Switzerland · SECO

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

Wikidata Persons in Relevant Categories430,741

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

External databases

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

Wikidata383,179

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: eu-fsf-eu-2701-10 · ca-sema-syria-2-115 · gb-fcdo-syr0222 · ca-sema-2-115-sy-sufian-allaw · NK-A9d4brrXHuUnqpD5ZSBfYS · ch-seco-12201 · mc-freezes-86307a4a9723f7bd04bbc63e272fedbb7f9612dd · eu-tb-logical-6916 · NK-BcdpNizo4KGHnxfFxTptvY · gb-hmt-12507 · ca-sema-2d14da72bb87939cfbcba49caaf9167f781c488d · fr-ga-1421

For experts: raw data explorer