Ali Al-Zafir - Sanctions record
3.16.44.178
06.05.2025 09:47:02
Ali Al-Zafir - Sanctions record

Ali Al-Zafir

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Syria
Listed (1) 14.11.2016
Remark Linked to Bashar Asad

Names (3)

Last name/Name Al-Zafir
First name/Name Ali
Full name/Name Ali Al-Zafir
Type Primary name
Description Former Minister of Communications and Technology
Last name/Name Al-Dafeer
First name/Name Ali
Full name/Name Ali Al-Dafeer
Type Primary name variation
Description Former Minister of Communications and Technology
Last name/Name Al Zafir
First name/Name Ali
Full name/Name Ali Al Zafir
Type Primary name variation
Description Former Minister of Communications and Technology

Citizenships (1)

Country Syrian Arab Republic

Birth data (1)

Birthdate
Place Tartus

Notes (3)

There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Former Minister of Communications and Technology. As a Former Government Minister, shares responsibility for the violent repression against the civilian population.
Former Minister of Communications and Technology.As a Former Government Minister, shares responsibility for the violent repression against the civilian population.

Historical data

Names (3)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Zafir
First name/Name Ali
Full name/Name Al-Zafir Ali
Type Prime alias
Description Former Minister of Communications and Technology.
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al Zafir
First name/Name Ali
Full name/Name Al Zafir Ali
Type AKA (also known as)
Description Former Minister of Communications and Technology.
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Dafeer
First name/Name Ali
Full name/Name Al-Dafeer Ali
Type AKA (also known as)
Description Former Minister of Communications and Technology.

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Syrian Arab Republic

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Tartus
Country Syrian Arab Republic

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Linked to Bashar Asad
Updated: 06.05.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.