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. 05:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
