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Listed on sanctions / export-control lists
KARIM ALI, Ali Abdul
US OFAC
Individual · 1 listing(s)
KARIM ALI, Ali Abdul appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2011-08-30 | US OFAC · listed · Programs: PAARSSR-EO13894 · listed for 15 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | PAARSSR-EO13894 |
|---|---|
| Listed on | 2011-08-30 |
| Date of birth | 1953 |
| Place of birth | Latakia Governorate, Syria |
| Nationality | Syria |
| Aliases | KARIM, Ali Abdul; ABD-AL-KARIM, Ali; ABD-AL-KARIM ALI, Ali; KARIM ALI, Ali Abdel; ABDULKARIM ALI, Ali; ABDULKARIM, Ali |
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