Ali AL-ZAFIR علي الظفير
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Syria
- Nationality
- SYR
- Date of birth
- 1962-05-15T00:00:00.000Z
- Place of birth
- Tartus
- Role
- Former Minister of Communications and Technology
Also known as
Designation timeline · 4
- — Added to Switzerland SECO
CH-Syria— CH SECO: Syria Syria publisher record ↗ - — Added to UK OFSI
UK-Syria— UK OFSI: Syria (SYR0010) Syria publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
SYR— EU FSF: SYR (2024/1517 (OJ L28052024)) Syria publisher record ↗
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 27/05/2024 | source ↗ |
| EU_FSF | SYR | EU FSF: SYR (2024/1517 (OJ L28052024)) | Syria | 27/05/2024 | source ↗ |
| UK_OFSI | UK-Syria | UK OFSI: Syria (SYR0010) | Syria | 31/12/2020 | source ↗ |
| CH_SECO | CH-Syria | CH SECO: Syria | Syria | 08/12/2016 | source ↗ |
Previous designations · 5
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 27/05/2024 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 27/05/2024 | 07/07/2026 | source ↗ |
| CA_GAC | CA-Syria | Canada GAC: Syria / Part 2 | Syria | 13/04/2017 | 17/06/2026 | source ↗ |
| CA_GAC | CA-Syria | Canada GAC: Syria / Part 2 | Syria | 13/04/2017 | 09/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 9
Possible matches in other source lists · 4
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Al-Zafir Ali
Syria / Syrie
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, ali, zafir - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Al-Zafir Ali
Syria / Syrie
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, ali, zafir - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Al-Zafir Ali
Syria / Syrie
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, ali, zafir - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Ali Al-Zafir
Syria
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, ali, zafir - ✗ Nationalities differ (syr vs syria)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): syria
More sanctioned entities from Syria
Frequently asked questions
Is Ali AL-ZAFIR علي الظفير sanctioned?
Yes. Ali AL-ZAFIR علي الظفير (individual) is subject to 4 active sanctions designations from BE FOD, EU FSF, UK OFSI, Switzerland SECO, the earliest dated 2016-12-08T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Ali AL-ZAFIR علي الظفير?
Ali AL-ZAFIR علي الظفير is listed by BE FOD, EU FSF, UK OFSI, Switzerland SECO under programs BE-NATIONAL, SYR, UK-Syria. See the designations for the issuing authority and source URL of each.
When was Ali AL-ZAFIR علي الظفير first sanctioned?
The earliest active designation amisanctioned indexes is dated 2016-12-08T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Ali AL-ZAFIR علي الظفير is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.