1 SapherCheck records found for Person Mohsen abdul karim ali
1. Mohsen Abdul Karim Ali
2. Sanction Caption: Syria
| Alias |
MOHSEN BIN ABDUL KARIM ALI
محسن عبد الكريم علي MOHSEN ABDULKARIM ALI MOHSEN 'ABD AL-KARIM' ALI MUHSEN ABD AL-KARIM ALI محسن بن عبد الكريم علي MOHSIN ABDUL-KARIM ALI |
|---|---|
| Profile Type | PERSON |
| Name |
MOHSEN BIN ABDUL KARIM ALI
MOHSEN ABDULKARIM ALI محسن علي MOHSEN ABDUL KARIM ALI MOHSEN 'ABD AL-KARIM' ALI MUHSEN ABD AL-KARIM ALI MOHSIN ABDUL-KARIM ALI |
| First Name |
MOHSEN
MUHSEN MOHSIN |
| Middle Name |
ABDUL
KARIM AL-KARIM |
| Last Name |
ALI
|
| Country |
SYRIA
|
| Nationality |
SYRIA
|
| Birth Date |
1968-01-01
|
| Birth-Place |
KFARDBIL – LATTAKIA
KFARDBIL – LATTAKIA SYRIA كفر دبيل |
| Position |
INTERNAL TRADE MINISTER
MINISTER OF INTERNAL TRADE AND CONSUMER PROTECTION (2023-) |
| First Seen | 2023-12-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2023-12-08
|
| Modified At |
2023-12-08
|
| Gender |
MALE
|
| Datasets |
UK FCDO SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Address |
DAMASCUS, SYRIA
|
| Topics |
SANCTIONED ENTITY
POLITICIAN |
2 Sanctions
1. 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: SYR0417 Start Date: 2023-12-07 Modified At: 2023-12-07 Country: United Kingdom Entity: Q117481347 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Mohsen Abdul Karim ALI is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is and/or has been involved in supporting the Syrian regime and repressing the civilian population in Syria through his role as the Internal Trade Minister of Syria. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Syria |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-12-08 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: SYR0417 Start Date: 2023-12-07 Modified At: 2023-12-08 Listing Date: 2023-12-08 Country: United Kingdom Entity: Q117481347 Program: Syria Provisions: Asset freeze Reason: Mohsen Abdul Karim ALI is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is and/or has been involved in supporting the Syrian regime and repressing the civilian population in Syria through his role as the Internal Trade Minister of Syria. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |