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Home › Search › Sufian ALLAW سفيان علاو

Sufian ALLAW سفيان علاو

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
sy
Nationality
SYR
Date of birth
1944-02-08T00:00:00.000Z
Place of birth
al-Bukamal
Role
Former Minister for Oil and Mineral Resources

Also known as

Aliases
Former Minister for Oil and Mineral Resources · Sufian Allaw · Sufian ALLAW · Sufian ALLAW; سفيان علاو · سفيان · سفيان علاو · علاو

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 26/05/2023 source ↗
EU_FSF SYR EU FSF: SYR (2023/1027 (OJ L139)) Syria 26/05/2023 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria — 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.