amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Mohammed Ali NASR

Mohammed Ali NASR

⚠ Sanctioned · 3 active programs
Possible identity match (70% confidence)

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
Syria
Date of birth
1964-10-08T00:00:00.000Z
Role
Close to Maher al‐Assad, younger brother of President Bashar al‐Assad. Most of his career has been spent in the Republican Guard. In 2010 he joined the internal branch (Branch 251) of the General Intelligence Directorate.

Also known as

Aliases
Close to Maher al‐Assad · Mohamed Ali NASR · Mohammad Ali NASR · Mohammed Ali Naser · Mohammed Ali Nasr · Mohammed Ali NASR Mohammed Ali Naser Muhammad Ali NASR Mohamed Ali NASR Mohammad Ali NASR محمد علي نصر · Mohammed Ali NASR; محمد علي نصر; Mohamed Ali NASR; Mohammad Ali NASR; Muhammad Ali NASR; Mohammed Ali Naser · Muhammad Ali NASR · younger brother of President Bashar al‐Assad. Most of his career has been spent in the Republican Guard. In 2010 he joined the internal branch (Branch 251) of the General Intelligence Directorate. · محمد علي نصر

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
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 ↗
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 29/08/2012 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 source ↗
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 29/08/2012 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 6

BE_FODEU_FSFCA_GACBE_FODCA_GACEU_TRAVEL_BANS

Possible matches in other source lists · 2

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.

Nasr Mohammed Ali

Syria / Syrie
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ali, mohammed, nasr
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Nasr Mohammed Ali

Syria / Syrie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ali, mohammed, nasr
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
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.
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.