Former Minister of Petroleum and Mineral Resources
Birth data (1)
Birthdate
Place
Damascus
Country
Syrian Arab Republic
Notes (3)
Former Minister for Petroleum and Mineral Resources.As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population.
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 for Petroleum and Mineral Resources. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population.
Historical data
Names (1)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Ghanem
First name/Name
Ali
Full name/Name
Ghanem Ali
Type
Prime alias
Description
Former Minister of Petroleum & Mineral Resources
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Damascus
Country
Syrian Arab Republic
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.
