Ali Abdul KARIM
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Ali-Abdul-KARIM
Ali-Abdul-KARIM - Buscar Personas en bases de datos con información pública del Registro Nacional Ali Abdul Karim Ali
| Nombre : | Ali Abdul Karim Ali | | Alias : | ABD-AL-KARIM ALI, Ali; ABD-AL-KARIM, Ali; ABDULKARIM ALI, Ali; ABDULKARIM, Ali; ALI ABD-AL-KARIM; ALI ABD-AL-KARIM ALI; ALI ABDEL KARIM ALI; ALI ABDUL KARIM; ALI ABDULKARIM; ALI ABDULKARIM ALI; Ali ABD AL KARIM; Ali ABD-AL KARIM ALI; Ali ABD-AL-KARIM; Ali ABD-AL-KARIM ALI; Ali ABDUL KARIM; Ali ABDUL KARIM ALI; Ali ABDULKARIM; Ali ABDULKARIM ALI; Ali Abdel KARIM ALI; Ali Abdul KARIM; Ali Abdul KARIM ALI; KARIM ALI, Ali Abdel; KARIM ALI, Ali Abdul; KARIM, Ali Abdul | | Fecha de nacimiento : | 1953 | | País : | sy | | Sanciones : | Autonomous (Syria) - 2024-01-12; PAARSSR-EO13894 - Executive Order 14312 (PAARSSR) - Executive Order 13894 (Syria-related); Reciprocal; Syria / Syrie - Part 2 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
Ali Abdul Karim
| Nombre : | Ali Abdul Karim | | Alias : | علي عبد الكريم علي; علي عبدالكريم علي; আলী আবদুল করিম | | Fecha de nacimiento : | 1953 | | País : | sy | | Persona con Información Pública : | Id Q4724539 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-26T21:27:09 |
Ali Abdul Karim Shaya Shanawah
| Nombre : | Ali Abdul Karim Shaya Shanawah | | Alias : | علي عبد الكريم شياع شناوه | | Fuente : | Iraq Terrorist Fund Freezing Lists | | Fecha : | 2026-03-25T04:52:02 |
Ali Abdul Karim Rashid Abdullah Al-Jubouri
| Nombre : | Ali Abdul Karim Rashid Abdullah Al-Jubouri | | Alias : | علي عبد الكريم رشيد عبد الله الجبوري | | Fecha de nacimiento : | 1992 | | Fuente : | Iraq Terrorist Fund Freezing Lists | | Fecha : | 2026-02-05T18:21:00 |
Ali Abdul Karim Ali
| Detalle : | Ali Abdul Karim Ali | | Tipo : | Person | | Nombre Completo : | ALI ABD-AL-KARIM ALI; ALI ABDULKARIM; ALI ABDUL KARIM; ALI ABD-AL-KARIM; Ali ABDUL KARIM ALI; Ali Abdul KARIM ALI; ALI ABDEL KARIM ALI; Ali Abdul Karim Ali; ALI ABDULKARIM ALI; KARIM ALI, Ali Abdul | | Alias : | Ali ABD-AL-KARIM ALI; Ali ABDULKARIM ALI; ABD-AL-KARIM ALI, Ali; Ali ABD-AL-KARIM; Ali Abdel KARIM ALI; Ali ABD AL KARIM; ABD-AL-KARIM, Ali; Ali ABD-AL KARIM ALI; ABDULKARIM, Ali; KARIM, Ali Abdul; ABDULKARIM ALI, Ali; Ali ABDULKARIM; Ali Abdul KARIM; Ali ABDUL KARIM; KARIM ALI, Ali Abdel | | Nombre : | Ali Abdel; Ali Abdul; Ali; Ali Abdul Karim | | Apellido : | ABD-AL-KARIM; Ali; KARIM ALI; ABDULKARIM ALI; ABDULKARIM; KARIM; ABD-AL-KARIM ALI | | Género : | male | | Fecha de nacimiento : | 1953 | | Lugar de Nacimiento : | Latakia Governorate, Syria; Latakia, Syria | | País : | sy | | Nacionalidad : | sy | | Notas : | (also ALI ABDUL KARIM, ALI ABD-AL-KARIM, ALI ABD-AL-KARIM ALI, ALI ABDEL KARIM ALI, ALI ABDULKARIM ALI, ALI ABDULKARIM); (also ALI ABDUL KARIM ALI, ALI ABD-AL-KARIM, ALI ABD-AL-KARIM ALI, ALI ABDEL KARIM ALI, ALI ABDULKARIM ALI, ALI ABDULKARIM); (also ALI ABDUL KARIM ALI, ALI ABDUL KARIM, ALI ABD-AL-KARIM, ALI ABD-AL-KARIM ALI, ALI ABDEL KARIM ALI, ALI ABDULKARIM); (also ALI ABDUL KARIM ALI, ALI ABDUL KARIM, ALI ABD-AL-KARIM, ALI ABD-AL-KARIM ALI, ALI ABDULKARIM ALI, ALI ABDULKARIM); Last known position: Syria's Ambassador to Lebanon.; (also ALI ABDUL KARIM ALI, ALI ABDUL KARIM, ALI ABD-AL-KARIM, ALI ABD-AL-KARIM ALI, ALI ABDEL KARIM ALI, ALI ABDULKARIM ALI); (also ALI ABDUL KARIM ALI, ALI ABDUL KARIM, ALI ABD-AL-KARIM, ALI ABDEL KARIM ALI, ALI ABDULKARIM ALI, ALI ABDULKARIM); (also ALI ABDUL KARIM ALI, ALI ABDUL KARIM, ALI ABD-AL-KARIM ALI, ALI ABDEL KARIM ALI, ALI ABDULKARIM ALI, ALI ABDULKARIM) | | Sanciones : | au-dfat-a19cd3089275ea3002a90ac6996938d2ed2c3c62; Autonomous (Syria); Sanction; ; au_dfat_sanctions; 2025-05-23T14:02:03; 2026-03-27T12:02:02; 2025-11-06T16:45:24; Department of Foreign Affairs and Trade; https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/syria-sanctions-regime; AU-SYRIA; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Targeted financial sanction; Travel ban; 2024-01-12; au; 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.; NK-L5UqY6X4gQ9zxSfPQasQNn; Autonomous (Syria); ; ca-sema-5cc413e4b99d71ed764e1a0c4e06b06c8dea1e5d; Syria / Syrie; Sanction; ; ca_dfatd_sema_sanctions; 2024-08-06T09:43:02; 2026-03-27T12:43:02; 2025-05-19T18:43:02; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; Syria / Syrie; Part 2; CA-SEMA; NK-L5UqY6X4gQ9zxSfPQasQNn; Global Affairs Canada; 54; 2011-10-03; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; ca; ; ofac-0ad2e0875eb46cb58f2196c0318bd5950d83a521; PAARSSR-EO13894; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-12-23T16:10:01; US-SYR-REL; PAARSSR-EO13894; https://ofac.treasury.gov/sanctions-programs-and-country-information/syria-related-sanctions; Executive Order 14312 (PAARSSR); Executive Order 13894 (Syria-related); 12868; PAARSSR-EO13894; Block; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-L5UqY6X4gQ9zxSfPQasQNn; Office of Foreign Assets Control; us; ; usgsa-02ba7133adc69f3265d4502bddd6fb72ad8cc125; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-L5UqY6X4gQ9zxSfPQasQNn; Reciprocal; us; TREAS-OFAC; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2011-08-31; PII data has been masked from view; S4MR3RC2R; ; usgsa-1188839955199b2bd3fe3073742acd54d722fcde; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; S4MR3RC2Q; 2011-08-31; NK-L5UqY6X4gQ9zxSfPQasQNn; TREAS-OFAC; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; us; ; usgsa-325ca4090e805ca6fa540542c0364b009ed8d8ee; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; Prohibition/Restriction; TREAS-OFAC; S4MR3RC2T; 2011-08-31; Reciprocal; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-L5UqY6X4gQ9zxSfPQasQNn; ; usgsa-b8fd3a9f82cd7d72cdabc2e156f7bbe18a4f9a68; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2011-08-31; us; PII data has been masked from view; S4MR3RC2V; NK-L5UqY6X4gQ9zxSfPQasQNn; Prohibition/Restriction; Reciprocal; ; usgsa-c13f4cd27915b3b2486c951ebfb95aa2fb62ad87; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; PII data has been masked from view; Prohibition/Restriction; us; 2011-08-31; NK-L5UqY6X4gQ9zxSfPQasQNn; S4MR3RC2W; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; ; usgsa-de6d731e1c1699fb6881e377c97080ef471d8a7b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; S4MR3RC2S; Prohibition/Restriction; us; TREAS-OFAC; 2011-08-31; NK-L5UqY6X4gQ9zxSfPQasQNn; PII data has been masked from view; ; usgsa-f520aaf515c23558ed170f2df7dc40202aee171c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; us; S4MR3RC2X; 2011-08-31; PII data has been masked from view; NK-L5UqY6X4gQ9zxSfPQasQNn; | | Fuente : | https://home.treasury.gov/news/press-releases/sb0183; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12868 | | Tema : | debarment; export.control; sanction | | Información : | us_trade_csl; us_ofac_sdn; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; au_dfat_sanctions; tw_shtc; us_sam_exclusions |
Ali Abdul Karim
| Detalle : | Ali Abdul Karim | | Tipo : | Person | | Nombre Completo : | علي عبد الكريم علي; আলী আবদুল করিম; Ali Abdul Karim | | Alias : | علي عبدالكريم علي | | Nombre : | Ali | | Género : | male | | Fecha de nacimiento : | 1953 | | Posición : | ambassador of Syria to Lebanon (2009-); ambassador of Syria to Koweït (2004-2009) | | Notas : | Syrian diplomat | | Educación : | Damascus University | | Tema : | role.diplo; role.pep | | Información : | wd_peps; ann_pep_positions; wd_categories; wikidata | | Persona con Información Pública : | Id Q4724539 |
Ali Abdul Karim Shaya Shanawah
| Detalle : | Ali Abdul Karim Shaya Shanawah | | Tipo : | Person | | Nombre Completo : | Ali Abdul Karim Shaya Shanawah; علي عبد الكريم شياع شناوه | | Sanciones : | iq-aml-55d6e030f42be2adb692393c4912ab7d9f872305; Sanction; Sanction; ; iq_aml_list; 2025-02-24T12:35:19; 2026-03-27T04:52:01; 2025-02-24T12:35:19; iq; Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office; iq-aml-1107863160ce071b1064eb1327d6201be2e7ba95; 2017/32; 2017; https://aml.iq/; | | Tema : | sanction | | Información : | iq_aml_list |
Ali Abdul Karim Rashid Abdullah Al-Jubouri
| Detalle : | Ali Abdul Karim Rashid Abdullah Al-Jubouri | | Tipo : | Person | | Nombre Completo : | Ali Abdul Karim Rashid Abdullah Al-Jubouri; علي عبد الكريم رشيد عبد الله الجبوري | | Fecha de nacimiento : | 1992 | | Sanciones : | iq-aml-0c8c5042fec0ca672b391f1b5d302a5370242c9b; Sanction; Sanction; ; iq_aml_list; 2025-02-24T12:35:19; 2026-03-27T04:52:01; 2025-02-24T12:35:19; 2021 / 25; Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office; iq; 2021; iq-aml-86940a4556993a5ea298e07f8ff40aa9c08e9c61; https://aml.iq/; | | Tema : | sanction | | Información : | iq_aml_list |
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