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1 SapherCheck records found for Person Manbij, aleppo, syria

Alias	NASR AL-ALI, NASR AL-ALI NASR AL‑ALI NASIR AL-ALI AL-ALI NASIR AL-ALI NASER AL-ALI NASER AL‑ALI NASR NASSER ALI NASER ناصر العلي NASR AL-ALI NASSER AL-ALI
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	AL-ALI, NASR NASR AL-ALI NASER AL-ALI NASR AL-ALI NASER AL-ALI NASSER AL-ALI ناصر العلي NASR AL-ALI NASSER AL-ALI
First Name	NASR NASSER NASR ناصر NASR NASIR NASSER NASER
Last Name	AL-ALI العلي AL-ALI AL-ALI ALI
Country	SYRIA
Nationality	SYRIA
Birth Date	1961-02-01
Birth-Place	ALEPPO, SYRIA MANBIJ, ALEPPO, SYRIA
Position	HEAD OF THE POLITICAL SECURITY DIRECTORATE HEAD OF THE POLITICAL SECURITY DIRECTORATE SINCE JULY 2019. HEAD OF THE POLITICAL SECURITY DIRECTORATE, FORMER HEAD OF DERAA REGIONAL BRANCH CHEF DE LA DIRECTION DE LA SéCURITé POLITIQUE DEPUIS JUILLET 2019
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-01-24
Modified At	2022-05-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY
Notes	POSITION: HEAD OF THE POLITICAL SECURITY DIRECTORATE HEAD OF THE POLITICAL SECURITY DIRECTORATE SINCE JUL 2019. RESPONSIBLE FOR DETENTION AND TORTURE OF DETAINEES. RESPONSABLE DE LA DéTENTION ET DE LA TORTURE DE PRISONNIERS LAST KNOWN POSITION: HEAD OF THE DARA’A REGIONAL BRANCH OF THE SYRIAN POLITICAL DIRECTORATE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30085 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1572

13 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: NK-XEqZEJz44VLdQqHaSBDZmR Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 12 January 2024.

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2593.19 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-XEqZEJz44VLdQqHaSBDZmR Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 148 Country: Canada Entity: NK-XEqZEJz44VLdQqHaSBDZmR Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 110 Country: Canada Entity: NK-XEqZEJz44VLdQqHaSBDZmR Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

5. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12167 Start Date: 2016-01-19 2013-11-06 2020-06-26 2013-02-13 Listing Date: 2016-01-19 2013-11-05 2020-06-26 2013-02-12 Country: Switzerland Entity: NK-XEqZEJz44VLdQqHaSBDZmR Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2593.19 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-XEqZEJz44VLdQqHaSBDZmR Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-XEqZEJz44VLdQqHaSBDZmR Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

8. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2593.19 Country: France Entity: NK-XEqZEJz44VLdQqHaSBDZmR Program: (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: responsable de la détention et de la torture de prisonniers Source URL: https://gels-avoirs.dgtresor.gouv.fr/

9. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0188 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-XEqZEJz44VLdQqHaSBDZmR Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Head of the Political Security Directorate from July 2019. Previously Head of the Deraa Regional Branch and Head of the Homs Branch of the Political Security Directorate. Responsible for the detention and torture of detainees. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

10. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0188 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2012-01-24 Country: United Kingdom Entity: NK-XEqZEJz44VLdQqHaSBDZmR Program: Syria Provisions: Asset freeze Reason: Head of the Political Security Directorate from July 2019. Previously Head of the Deraa Regional Branch and Head of the Homs Branch of the Political Security Directorate. Responsible for the detention and torture of detainees. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-XEqZEJz44VLdQqHaSBDZmR Provisions: (UE) 673/2012 du 23/07/2012,; (UE) 2020/716 du 28/05/2020 Reason: responsable de la détention et de la torture de prisonniers Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30085 Country: United States Entity: NK-XEqZEJz44VLdQqHaSBDZmR Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13572 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRFB76G Start Date: 2020-11-09 Listing Date: 2020-11-25 Country: United States Entity: NK-XEqZEJz44VLdQqHaSBDZmR Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-XEqZEJz44VLdQqHaSBDZmR Object Object Caption: Political Security Directorate Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Damascus DAMASCUS, SYR Alias: Political Security Department Political Security Division Idarat Al-‘Amin Al-Siyyasi POLITICAL SECURITY DEPARTMENT PSD Political Security Directorate IDARAT AL-'AMN AL-SIYYASI Legal Form: Government agency Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12813 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1858