Nasser Al-Ali Brigadier General

Sanctioned
Last update: 06/06/2026
Name: Nasser Al-Ali Brigadier General
Gender: label.gender.m

Sanctions

table.sanction.head.program table.sanction.head.reason
[CHE.SYRIA] - Measures against Syria article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Position: Head of the Political Security Directorate
[CHE.SYRIEN] - Measures against Syria Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Position: Head of the Political Security Directorate
[CHE.SYRIA] - Measures against Syria article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Position: Head of the Political Security Directorate
[CHE.SYRIEN] - Measures against Syria Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Position: Head of the Political Security Directorate
[CHE.SYRIE] - Measures against Syria art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Position: Head of the Political Security Directorate

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Nasser Al-Ali Brigadier General have any sanctions?

Yes, Nasser Al-Ali Brigadier General is sanctioned by:

2. Can I receive AML sanctions alerts on Nasser Al-Ali Brigadier General?

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 Nasser Al-Ali Brigadier General:

Name Info Source
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
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