Person
Ali Ghanem
Listed by European Union and United Kingdom. No matched entry on the United States, UN Security Council and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US No matched entry
- UN No matched entry
- EU Listed
- UK Listed
- CA No matched entry
Entries on Each List
United Kingdom
Ali Ghanem
- Reference
- SYR0013
- Listing date
- December 31, 2020
- Program or regime as stated
- The Syria (Sanctions) (EU Exit) Regulations 2019
- Identifiers on the entry
- Date of birth 1963
- Match basis
- Same name and birth year (1963) (with EU entry EU.3922.5)
- Source
- UK Sanctions List, file of October 12, 2026
European Union
Ali GHANEM
- Reference
- EU.3922.5
- Listing date
- November 14, 2016
- Program or regime as stated
- SYR
- Identifiers on the entry
- Date of birth 1963
Regulations 2020/1505 (OJ L342I) - Match basis
- Same name and birth year (1963) (with UK entry SYR0013)
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Same Name, No Shared Identifier
These entities carry an identical name or alias but no identifier ties them to this one, so they are kept separate. They may describe the same subject.
- Ali Ghanem (CA only)
Program Assignment
- Syria (Assad Era): list program EU SYR; The Syria (Sanctions) (EU Exit) Regulations 2019
Names and Aliases on the Lists (3)
- Ali GHANEM
- Ali Ghanem
- علي غانم
Cite: Middle East Forum, "Ali Ghanem," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/uk-syr0013/.