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علي محمود عباس Ali Mahmoud Abbas

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Syria
Nationality
SYR
Date of birth
1964-11-02T00:00:00.000Z
Place of birth
Rif Dimashq Governorate, Syria
Role
Minister of Defence

Also known as

Aliases
Ali Mahmoud Abbas · Ali Mahmoud Abbas; علي محمود عباس · Minister of Defence and Deputy Commander-in-Chief of the Army · علي محمود عباس Ali Mahmoud Abbas

Designation timeline · 2

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

Cabinet Ministers

SourceRecordSource record
Wikidata Subset Wikidata PEP: cabinet_ministers View source record ↗
Wikidata Wikidata PEP: cabinet_ministers View source record ↗

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 22/07/2024 source ↗
UK_OFSI UK-Syria UK OFSI: Syria (SYR0408) Syria 19/06/2023 source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 22/07/2024 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 22/07/2024 10/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 5

BE_FODUK_OFSIBE_FODBE_FODEU_TRAVEL_BANS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is علي محمود عباس Ali Mahmoud Abbas sanctioned?

Yes. علي محمود عباس Ali Mahmoud Abbas (individual) is subject to 2 active sanctions designations from BE FOD, UK OFSI, the earliest dated 2023-06-19T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned علي محمود عباس Ali Mahmoud Abbas?

علي محمود عباس Ali Mahmoud Abbas is listed by BE FOD, UK OFSI under programs BE-NATIONAL, UK-Syria. See the designations for the issuing authority and source URL of each.

When was علي محمود عباس Ali Mahmoud Abbas first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-06-19T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that علي محمود عباس Ali Mahmoud Abbas 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.

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.