Mohsen Bin Abdul Karim Ali

Sanctioned

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Last update: 03/06/2026

Name: Mohsen Bin Abdul Karim Ali

Gender: label.gender.m

Birth: 1968 SYR

Nationality: SYR

Person type: label.person_type.P

Name original: محسن عبد الكريم علي, محسن بن عبد الكريم علي

Other names: Ali Mohsen Abdul Karim, Mohsen 'abd Al-Karim' Ali, Mohsen Abdul Karim Ali, Mohsen Abdulkarim Ali, Mohsen Bin Abdul Karim Ali, Mohsin Abdul-Karim Ali, Muhsen Abd Al-Karim Ali

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Sanctions

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-	(UK Sanctions List Ref):SYR0417. (UK Statement of Reasons):Mohsen Abdul Karim ALI is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is and/or has been
-	Mohsen Abdul Karim ALI is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is and/or has been involved in supporting the Syrian regime and repressing th
-	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 beha
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Frequently Asked Questions

1. Does Mohsen Bin Abdul Karim Ali have any sanctions?

Yes, Mohsen Bin Abdul Karim Ali is sanctioned by:

2. Can I receive AML sanctions alerts on Mohsen Bin Abdul Karim Ali?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohsen Bin Abdul Karim Ali:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.