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Ali AL-ZAFIR

Sanctioned
علي الظفير
Type
person
Subtype
Country
Syria
Date of birth
1962-05-15
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3823.5
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 2024/1517 (OJ L28052024)regulation 2024/1517 (OJ L28052024)
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

  • Ali AL-ZAFIRPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3823.5
    SHA-256
    f37868c02bc9d6dc9bc4546e71946e5d9e9c6ff5510a86ba2e0b7e3978f2b988
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • علي الظفيرAlias
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.3823.5
    SHA-256
    f37868c02bc9d6dc9bc4546e71946e5d9e9c6ff5510a86ba2e0b7e3978f2b988
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1962-05-15Birth date
    Source not recordedOriginal record not linked

Places

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

Countries and roles

  • Syrian Arab RepublicBirth
    EU FSF ↗
    Record provenance
    ID
    EU.3823.5
    SHA-256
    f37868c02bc9d6dc9bc4546e71946e5d9e9c6ff5510a86ba2e0b7e3978f2b988
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)