KnowSanctions
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Ali Mahmoud Abbas

Sanctioned
علي محمود عباس
Type
person
Subtype
Country
Syria
Date of birth
02/11/1964
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.12053.46
Asset freeze
2024-07-22activeSource
Official source conditions

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

Source ↗
United Kingdom
UKSL
SYR0408
Asset freezeDirector disqualificationTravel ban
2023-06-19activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
European Union
EU amendment 2024/2008 (OJ L22072024)regulation 2024/2008 (OJ L22072024)
Source
United Kingdom
The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument

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 محمود عباسAlias
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.12053.46
    SHA-256
    242744f4feca28ede1e729aa82650657a022650745fba05565fcb599c0b78078
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Mahmoud AbbasPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.12053.46
    SHA-256
    242744f4feca28ede1e729aa82650657a022650745fba05565fcb599c0b78078
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Mahmoud AbbasPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0408
    SHA-256
    f310d34ec579ccce05cdacf6b65e2510f9ab7d8330c82245d1829bd6803be452
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 15991OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0408
    SHA-256
    f310d34ec579ccce05cdacf6b65e2510f9ab7d8330c82245d1829bd6803be452
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SYR0408UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0408
    SHA-256
    f310d34ec579ccce05cdacf6b65e2510f9ab7d8330c82245d1829bd6803be452
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 02/11/1964Birth date
    Source not recordedOriginal record not linked
  • 1964-11-02Birth date
    Source not recordedOriginal record not linked

Places

  • Rif Dimashq Governorate SyriaBirthplace
    Source not recordedOriginal record not linked
  • Rif Dimashq, Syrian Arab RepublicBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Syrian Arab RepublicNationality
    EU FSF ↗
    Record provenance
    ID
    EU.12053.46
    SHA-256
    242744f4feca28ede1e729aa82650657a022650745fba05565fcb599c0b78078
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Syrian Arab RepublicBirth
    EU FSF ↗
    Record provenance
    ID
    EU.12053.46
    SHA-256
    242744f4feca28ede1e729aa82650657a022650745fba05565fcb599c0b78078
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaNationality
    UKSL ↗
    Record provenance
    ID
    SYR0408
    SHA-256
    f310d34ec579ccce05cdacf6b65e2510f9ab7d8330c82245d1829bd6803be452
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaResidence
    UKSL ↗
    Record provenance
    ID
    SYR0408
    SHA-256
    f310d34ec579ccce05cdacf6b65e2510f9ab7d8330c82245d1829bd6803be452
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaBirth
    UKSL ↗
    Record provenance
    ID
    SYR0408
    SHA-256
    f310d34ec579ccce05cdacf6b65e2510f9ab7d8330c82245d1829bd6803be452
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)