KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AA

Ali AL-SALIM

Sanctioned
Ali AL-SALEEM
Type
person
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.2818.22
Asset freeze
2020-05-29activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2020/716 (OJ L168)regulation 2020/716 (OJ L168)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • علي السليمAlias
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.2818.22
    SHA-256
    8053da64d19ff0da998ce9bef807ef5bf7930340712d7f13baee5a198a79749a
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • Ali AL-SALIMPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.2818.22
    SHA-256
    8053da64d19ff0da998ce9bef807ef5bf7930340712d7f13baee5a198a79749a
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • Ali AL-SALEEMAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2818.22
    SHA-256
    cbd13fb612dd2a90cb4f4ccb8ba6270a4c1385917f180d73e396a2d11990ddd1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali AL-SALIMAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2818.22
    SHA-256
    cbd13fb612dd2a90cb4f4ccb8ba6270a4c1385917f180d73e396a2d11990ddd1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • علي السليمPrimary name
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.2818.22
    SHA-256
    cbd13fb612dd2a90cb4f4ccb8ba6270a4c1385917f180d73e396a2d11990ddd1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)