Al Nasser
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
- dd/mm/1964
- Place of birth
- Raqqa
- Role
- Former Minister for Tourism
Also known as
Designation timeline · 5
- — Added to UK OFSI
UK-Syria— UK OFSI: Syria (SYR0061) Syria publisher record ↗ - — Added to AU DFAT
AU-Autonomous (Syria)— AU DFAT: Autonomous (Syria) Syria publisher record ↗ - — Added to EU FSF
SYR— EU FSF: SYR (2021/848 (OJ L188)) Syria publisher record ↗ - — Added to UK FCDO
UK-FCDO— UK FCDO Sanctions List UK FCDO publisher record ↗ - — Added to Switzerland SECO
CH-Syria— CH SECO: Syria Syria publisher record ↗
Sanctions programs · 9
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | SYR | EU FSF: SYR (2021/848 (OJ L188)) | Syria | 28/05/2021 | source ↗ |
| AU_DFAT | AU-Autonomous (Syria) | AU DFAT: Autonomous (Syria) | Syria | 18/03/2021 | source ↗ |
| UK_OFSI | UK-Syria | UK OFSI: Syria (SYR0061) | Syria | 31/12/2020 | source ↗ |
| GB_FCDO_SANCTIONS | UK-FCDO | UK FCDO Sanctions List | UK FCDO | — | source ↗ |
| CH_SECO | CH-Syria | CH SECO: Syria | Syria | — | source ↗ |
| CA_GAC | CA-Syria | Canada GAC: Syria / Part 2 | Syria | 29/08/2012 | source ↗ |
| CA_GAC | CA-Syria | Canada GAC: Syria / Part 2 | Syria | 29/08/2012 | source ↗ |
| CA_GAC | CA-Syria | Canada GAC: Syria / Part 2 | Syria | 25/01/2012 | source ↗ |
| CA_GAC | CA-Syria | Canada GAC: Syria / Part 2 | Syria | 25/01/2012 | source ↗ |
Listed on · 9
Possible matches in other source lists · 3
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.
Hala Mohammad al-Nasser
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, nasser - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Nasser Al-Ali
Syria
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, nasser - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Hala Mohammad Al-Nasser
Syria
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, nasser - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Frequently asked questions
Is Al Nasser sanctioned?
Yes. Al Nasser (individual) is subject to 5 active sanctions designations from EU FSF, AU DFAT, UK OFSI, UK FCDO, Switzerland SECO, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Al Nasser?
Al Nasser is listed by EU FSF, AU DFAT, UK OFSI, UK FCDO, Switzerland SECO under programs SYR, AU-Autonomous (Syria), UK-Syria. See the designations for the issuing authority and source URL of each.
When was Al Nasser first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Al Nasser 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.