Ali Abdul KARIM ALI
Recorded on 3 official lists · individual. Review listed names, addresses, programme details and original source records.

AU · entry 2299
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Ali ABDUL KARIM ALI | Primary name |
| Ali ABD AL KARIM | Alias |
| Ali ABD-AL KARIM ALI | Alias |
| Ali ABD-AL-KARIM | Alias |
| Ali ABDUL KARIM | Alias |
| Ali ABDULKARIM | Alias |
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.
—
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 name | Kind |
|---|---|
| Ali Abdul Karim Ali | Primary name |
Part 2
—
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 2026-09-30| Recorded name | Kind |
|---|---|
| Ali Abdul KARIM ALI | Primary name |
| Ali ABD-AL-KARIM | Alias |
| Ali ABD-AL-KARIM ALI | Alias |
| Ali ABDULKARIM | Alias |
| Ali ABDULKARIM ALI | Alias |
| Ali Abdel KARIM ALI | Alias |
| Ali Abdul KARIM | Alias |
PAARSSR-EO13894
—
Source: U.S. Treasury, OFAC · as of 2026-09-30
Show stored source record
{
"addresses": [],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"PAARSSR-EO13894"
]
}Complete recorded profileIdentifiers, programmes and aggregates
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.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
0 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowRecorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
Timeline
stored source-backed state changesSource documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 2299 | 2026-07-23 | Unknown source ↗ |
| CA · Part 2:54:ali abdul karim ali | — | Unknown source ↗ |
| OFAC · 12868 | 2026-09-30 | U.S. Treasury OFAC ↗ |
List snapshot historySource versions and published dates
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| CA | — | 2026-09-30 | 5,708 |
| OFAC | 2026-09-30 | 2026-09-30 | 19,452 |
| CA | — | 2026-09-22 | 5,698 |
| OFAC | 2026-09-18 | 2026-09-22 | 19,393 |
| OFAC | 2026-09-17 | 2026-09-18 | 19,399 |
| OFAC | 2026-09-16 | 2026-09-17 | 19,385 |
| OFAC | 2026-09-10 | 2026-09-11 | 19,388 |
| CA | — | 2026-09-10 | 5,690 |
| OFAC | 2026-09-09 | 2026-09-10 | 19,369 |
| OFAC | 2026-09-08 | 2026-09-09 | 19,365 |
| OFAC | 2026-09-04 | 2026-09-08 | 19,329 |
| OFAC | 2026-08-28 | 2026-09-01 | 19,321 |
| OFAC | 2026-08-26 | 2026-08-28 | 19,319 |
| OFAC | 2026-08-24 | 2026-08-26 | 19,314 |
| CA | — | 2026-08-24 | 5,690 |
| OFAC | 2026-08-20 | 2026-08-24 | 19,249 |
| OFAC | 2026-08-18 | 2026-08-20 | 19,202 |
| CA | — | 2026-08-19 | 5,690 |
| OFAC | 2026-08-07 | 2026-08-18 | 19,199 |
| CA | — | 2026-08-14 | 5,685 |
| CA | — | 2026-08-10 | 5,684 |
| OFAC | 2026-08-06 | 2026-08-07 | 19,189 |
| OFAC | 2026-08-05 | 2026-08-06 | 19,178 |
| AU | 2026-07-23 | 2026-08-05 | 3,846 |
| OFAC | 2026-07-30 | 2026-08-05 | 19,181 |
| OFAC | 2026-07-29 | 2026-07-30 | 19,175 |
| OFAC | 2026-07-27 | 2026-07-29 | 19,157 |
| OFAC | 2026-07-24 | 2026-07-27 | 19,254 |
List-level version provenance; historical row payloads are not inferred from the current entry.