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علي

Sanctioned

Ali DAWWA

Type

person

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.2564.78

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 remark: Date of listing: 23.1.2012

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

عليAlias
ar
EU FSF ↗
Record provenance
ID
EU.2564.78
SHA-256
b8eb3a5d2340c8e2b394bcac6b3eea388c8d478312f6532c2cef41bcc53d94fa
Snapshot
1c669154-10f6-4c22-afa3-a6c7bfc7a36d
Snapshot SHA-256
0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
Retrieved
2026-08-06 03:00 UTC
Original record (JSON)
Ali DAWWAPrimary name
EU FSF ↗
Record provenance
ID
EU.2564.78
SHA-256
b8eb3a5d2340c8e2b394bcac6b3eea388c8d478312f6532c2cef41bcc53d94fa
Snapshot
1c669154-10f6-4c22-afa3-a6c7bfc7a36d
Snapshot SHA-256
0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
Retrieved
2026-08-06 03:00 UTC
Original record (JSON)
Ali DAWWAAlias
EU FSF ↗
Record provenance
ID
EU.2564.78
SHA-256
4f42f67bc91c2abd058984bd31f5eb13809c054064a9af94950adc89f31e2f39
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
عليPrimary name
ar
EU FSF ↗
Record provenance
ID
EU.2564.78
SHA-256
4f42f67bc91c2abd058984bd31f5eb13809c054064a9af94950adc89f31e2f39
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)