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Database freshness: 2026-08-14
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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
United Kingdom
UKSL
SYR0408
Asset freezeDirector disqualificationTravel ban
2023-06-19activeSource
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