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Individual5 sanctions listsSyria

Ali Abdul KARIM ALI

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Ali Abdul KARIM ALI
Entity Type
Individual (Person)
Countries
Syria
OpenSanctions ID
NK-L5UqY6X4gQ9zxSfPQasQNn
Date of Birth
Jan 1, 1953
Place of Birth
Latakia Governorate, Syria
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Ali Abdul KARIM ALI appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Aliases (18)

Also Known As
Ali Abdul Karim Ali
KARIM ALI, Ali Abdul
Ali ABDUL KARIM ALI
Ali ABDUL KARIM
ABDULKARIM, Ali
Ali ABDULKARIM ALI
Ali ABD AL KARIM
Ali ABD-AL KARIM ALI
ABDULKARIM ALI, Ali
Ali Abdel KARIM ALI
Ali ABDULKARIM
Ali ABD-AL-KARIM
KARIM, Ali Abdul
Ali Abdul KARIM
ABD-AL-KARIM, Ali
Ali ABD-AL-KARIM ALI
ABD-AL-KARIM ALI, Ali
KARIM ALI, Ali Abdel

Related Entities (10)

Ministry of InteriorOrganization
jp_mof_sanctionseu_fsfch_seco_sanctions+5 more
Zuhayr HaydarIndividual
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Nagham al Hayat Ltd.Organization
tw_shtcus_trade_cslus_ofac_sdn
Anisa Al AssadIndividual
ca_dfatd_sema_sanctions
Tarif AL AKHRASIndividual
ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+5 more
General Organization of Radio and TVOrganization
jp_mof_sanctionstw_shtc
Hurras al-DinOrganization
au_listed_terrorist_orgsau_dfat_sanctionsus_trade_csl+7 more
Al Ali and Al Hamza LLCOrganization
us_trade_cslus_ofac_sdn
Samer KasbarIndividual
us_trade_cslus_ofac_sdn
Rania AldabbasIndividual
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.