Contents
- Addresses Damascus, Syria
- Details Born: 1968. Place of birth: Kfardbil – Lattakia, Syria. Na…
- Identifiers UKSL SYR0417. OFSI group 16324
- Names Primary name: Mohsen Abdul Karim Ali. Primary name variant…
- Sanctions Asset freeze, Travel Ban, Director Disqualification Sancti…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons There are reasonable grounds to suspect that they are an i…
SYR0417Mohsen Abdul Karim Ali#
Individual · designated 2023-12-07 under The Syria (Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-05-01
AddressesDamascus, Syria
DetailsBorn: 1968. Place of birth: Kfardbil – Lattakia, Syria. Nationality: Syria. Gender: Male. Positions: Internal Trade Minister
IdentifiersUKSL SYR0417. OFSI group 16324
NamesPrimary name: Mohsen Abdul Karim Ali. Primary name variants: Mohsen 'Abd al-Karim' Ali; Mohsen Abdulkarim Ali; Mohsen bin Abdul Karim Ali; Mohsin Abdul-Karim Ali; Muhsen Abd Al-Karim Ali. Non-Latin: محسن عبد الكريم علي; محسن بن عبد الكريم علي; محسن عبد الكريم علي
SanctionsAsset freeze, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, travel ban, director disqualification sanction). Regime: The Syria (Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2023-12-07.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsThere are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
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