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Mohsen 'Abd al-Karim' Ali

⚠ Sanctioned · 1 active program 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
Syria
Date of birth
1968
Place of birth
Kfardbil – Lattakia, Syria
Role
Internal Trade Minister

Also known as

Aliases
Mohsen Abdulkarim Ali · Mohsen Abdul Karim Ali · Mohsen bin Abdul Karim Ali · Mohsin Abdul-Karim Ali · Muhsen Abd Al-Karim Ali

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Syria UK OFSI: Syria (SYR0417) Syria 07/12/2023 source ↗

Listed on · 1

UK_OFSI

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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 Mohsen 'Abd al-Karim' Ali sanctioned?

Yes. Mohsen 'Abd al-Karim' Ali (individual) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2023-12-07T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Mohsen 'Abd al-Karim' Ali?

Mohsen 'Abd al-Karim' Ali is listed by UK OFSI under program UK-Syria. See the designations for the issuing authority and source URL of each.

When was Mohsen 'Abd al-Karim' Ali first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-12-07T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Mohsen 'Abd al-Karim' Ali 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.