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عغ

علي غانم

Sanctioned
Ali GHANEM
Type
person
Subtype
Country
Syria
Date of birth
1963
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3922.5
Asset freeze
2016-11-14activeSource
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 2020/1505 (OJ L342I)regulation 2020/1505 (OJ L342I)
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 غانمPrimary name
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.3922.5
    SHA-256
    9a6ce726e4e369850aa1513c8f49d4aa0ab1c0f17a0c38d13172a897a49929a7
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali GHANEMAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3922.5
    SHA-256
    9a6ce726e4e369850aa1513c8f49d4aa0ab1c0f17a0c38d13172a897a49929a7
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1963Birth date
    Source not recordedOriginal record not linked

Places

  • Damascus, Syrian Arab RepublicBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Syrian Arab RepublicBirth
    EU FSF ↗
    Record provenance
    ID
    EU.3922.5
    SHA-256
    9a6ce726e4e369850aa1513c8f49d4aa0ab1c0f17a0c38d13172a897a49929a7
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)