Mohsen Abdul Karim Ali - Sanctions record
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29.04.2025 17:36:15
Mohsen Abdul Karim Ali - Sanctions record

Mohsen Abdul Karim Ali

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Syria
Listed (1) 08.12.2023

Names (9)

Last name/Name Ali
First name/Name Mohsen
Second name/Name Abdul
Third name/Name Karim
Full name/Name Mohsen Abdul Karim Ali
Type Primary name
Description Internal Trade Minister
Last name/Name Ali
First name/Name Mohsin
Second name/Name Abdul-Karim
Full name/Name Mohsin Abdul-Karim Ali
Type Primary name variation
Description Internal Trade Minister
Last name/Name Ali
First name/Name Mohsen
Second name/Name bin
Third name/Name Abdul Karim
Full name/Name Mohsen bin Abdul Karim Ali
Type Primary name variation
Description Internal Trade Minister
Last name/Name Ali
First name/Name Mohsen
Second name/Name 'Abd al-Karim'
Full name/Name Mohsen 'Abd al-Karim' Ali
Type Primary name variation
Description Internal Trade Minister
Last name/Name Ali
First name/Name Muhsen
Second name/Name Abd
Third name/Name Al-Karim
Full name/Name Muhsen Abd Al-Karim Ali
Type Primary name variation
Description Internal Trade Minister
Last name/Name Ali
First name/Name Mohsen
Second name/Name Abdulkarim
Full name/Name Mohsen Abdulkarim Ali
Type Primary name variation
Description Internal Trade Minister
Full name/Name محسن عبد الكريم علي
Type Non-Latin script
Full name/Name محسن بن عبد الكريم علي
Type Non-Latin script
Full name/Name محسن عبد الكريم علي
Type Non-Latin script
Remark Language: Arabic

Citizenships (1)

Country Syrian Arab Republic

Addresses (1)

Country Syrian Arab Republic

Birth data (1)

Birthdate
Place Kfardbil – Lattakia
Country Syrian Arab Republic

Notes (2)

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.
Mohsen Abdul Karim ALI is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is and/or has been involved in supporting the Syrian regime and repressing the civilian population in Syria through his role as the Internal Trade Minister of Syria.

Historical data

No records
Updated: 29.04.2025. 17:15
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