Sufian Allaw
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Syria |
| Listed (1) | 28.02.2012 |
Names (1)
| Last name/Name | Allaw |
|---|---|
| First name/Name | Sufian |
| Full name/Name | Sufian Allaw |
| Type | Primary name |
| Description | Former Minister for Oil and Mineral Resources. |
Citizenships (1)
| Country | Syrian Arab Republic |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | (1) al-Bukamal (2) Dier Ezzor |
| Country | Syrian Arab Republic |
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 government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population |
| Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population |
Historical data
Names (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Allaw |
| First name/Name | Sufian |
| Full name/Name | Allaw Sufian |
| Type | Prime alias |
| Description | Former Minister for Oil and Mineral Resources |
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 | al-Bukamal, Dier Ezzor |
| Country | Syrian Arab Republic |
Updated: 06.05.2025. 21:16
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