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. 08:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
