Ali Abdul KARIM ALI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
PAARSSR-EO13894 SYRIA Historical (last time active at 01.07.2025 00:15:46) |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | KARIM ALI |
|---|---|
| First name/Name | Ali Abdul |
| Full name/Name | Ali Abdul KARIM ALI |
| Type | Name |
| Last name/Name | ABDULKARIM ALI |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali ABDULKARIM ALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KARIM |
|---|---|
| First name/Name | Ali Abdul |
| Full name/Name | Ali Abdul KARIM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABD-AL-KARIM |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali ABD-AL-KARIM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABD-AL-KARIM ALI |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali ABD-AL-KARIM ALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KARIM ALI |
|---|---|
| First name/Name | Ali Abdel |
| Full name/Name | Ali Abdel KARIM ALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABDULKARIM |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali ABDULKARIM |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Syrian Arab Republic |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Latakia Governorate, Syria |
|---|---|
| Country | Syrian Arab Republic |
Historical data
No records
Updated: 05.07.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.