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Ali Abdul KARIM ALI

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-18
Recorded countries
Syria, Syria / Syrie
Identifiers
ofac_uid: 12868
Recorded programmes

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024., PAARSSR-EO13894, Part 2

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
2
not removed from the list
Recorded name variants
14
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
0
First seen in a list version
2026-07-23
Entry types
individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Ali Abdul KARIM ALIAli ABDUL KARIM ALIAli ABDUL KARIM ALIAli ABD AL KARIMAli ABD-AL KARIM ALIAli ABD-AL-KARIMAli ABDUL KARIMAli ABDULKARIMDesignated under the …Ali Abdul Karim AliAli Abdul Karim AliPart 2Ali Abdul KARIM ALIAli Abdul KARIM ALIAli ABD-AL-KARIMAli ABD-AL-KARIM ALIAli ABDULKARIMAli ABDULKARIM ALIAli Abdel KARIM ALIAli Abdul KARIMPAARSSR-EO13894
sanctioned entitysanction entryaliasweak aliasprogramaddress21 nodes · 20 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 22992026-07-23Unknown source ↗
CA · Part 2:54:ali abdul karim ali—Unknown source ↗
OFAC · 128682026-09-18U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-225,698
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 2299

list version published 2026-07-23
Recorded nameKind
Ali ABDUL KARIM ALIPrimary name
Ali ABD AL KARIMAlias
Ali ABD-AL KARIM ALIAlias
Ali ABD-AL-KARIMAlias
Ali ABDUL KARIMAlias
Ali ABDULKARIMAlias
Programmes

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Syria"
  ],
  "details": [
    "Date of Birth: 1953",
    "Place of Birth: Latakia, Syria",
    "Additional Information: Last known position: Syria's Ambassador to Lebanon.",
    "Listing Information: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. \r\nInstrument of first\r\ndesignation and\r\ndeclaration:\r\nAutonomous Sanctions (Designated Persons and Entities and\r\nDeclared Persons – Syria) List 2012 [F2012L00482]\r\nRelisted on 12 January 2024.",
    "Committees: Autonomous (Syria)",
    "Control Date: 45303",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. \r\nInstrument of first\r\ndesignation and\r\ndeclaration:\r\nAutonomous Sanctions (Designated Persons and Entities and\r\nDeclared Persons – Syria) List 2012 [F2012L00482]\r\nRelisted on 12 January 2024."
  ]
}

CA · entry Part 2:54:ali abdul karim ali · removed from list

list version published —
Recorded nameKind
Ali Abdul Karim AliPrimary name
Programmes

Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Syria / Syrie"
  ],
  "details": [
    "DateOfListing: 2011-10-03",
    "Country: Syria / Syrie"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 2"
  ]
}

OFAC · entry 12868

list version published 2026-09-18
Recorded nameKind
Ali Abdul KARIM ALIPrimary name
Ali ABD-AL-KARIMAlias
Ali ABD-AL-KARIM ALIAlias
Ali ABDULKARIMAlias
Ali ABDULKARIM ALIAlias
Ali Abdel KARIM ALIAlias
Ali Abdul KARIMAlias
Programmes

PAARSSR-EO13894

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "PAARSSR-EO13894"
  ]
}
Ali Abdul KARIM ALI — sanctions list record (AU, CA, OFAC) — investment.com