Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Sufian ALLAW · Sufian Allaw · Süfyan Alev · Суфьян Аллау · سفيان العلاو · | [sources] | |||
Other name | Алао, Суфиан · Аллау, Суфьян · Суфиан Алао · سفيان علاو | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Al-Bukamal, Deir Ezzor · Al-Bukamal, Dier ez-Zor · Al-Bukamal, Dier ez-Zor Syria · Damascus · al-Bukamal · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Citizenship | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | Sufian · Sufian · سفيان | [sources] | |||
Last name | ALLAW · Allaw · علاو | [sources] | |||
Wikidata ID | Q16002558 | [sources] | |||
Position | Ancien ministre des ressources pétrolières et minières · Former Minister for Oil and Mineral Resources · Former Minister for Oil and Mineral Resources. | [sources] | |||
Education | University of Aleppo | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The record has been enriched with data from the following external databases:
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.