gender: male
Names
Ali GHANEM
علي غانم
Birth
1963
SYRIAN ARAB REPUBLIC, SY, Damascus
Designation
position: Former Minister for Petroleum and Mineral Resources
Ali GHANEM
Other names
- علي غانم
Sanctioned by
European Union
European Commission
European Commission Consolidated List
European Commission
European Commission Consolidated List
Listed
2020-05-29
Updated
2020-10-16
gender: male
Names
Ali Ghanem
Birth
0-1963
Syria, Damascus
Affiliation
regime: Syria
Designation
position: Former Minister of Petroleum and Mineral Resources
Reason
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
United Kingdom
HM Treasury
Financial Sanctions Consolidated List
HM Treasury
Financial Sanctions Consolidated List
Listed
2016-11-14
Updated
2025-04-25
Names
Ali GHANEM
Birth
1963
Damascus, Syria
Designation
title: Minister of Oil; Minister of Petroleum and Mineral Wealth; Minister of Petroleum and Mineral Resources
Notes
program: SYRIA
United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List
