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Home › Search › Ali AL-ZAFIR علي الظفير

Ali AL-ZAFIR علي الظفير

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
sy
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

Aliases
Ali Al-Zafir · Ali AL-ZAFIR · Ali AL-ZAFIR; علي الظفير · Former Minister of Communications and Technology. · علي الظفير

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF SYR EU FSF: SYR (2024/1517 (OJ L28052024)) Syria 27/05/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria 08/12/2016 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

BE_FODEU_FSFCH_SECOEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.