Ali Mahmoud Abbas

Sanctioned

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Last update: 01/06/2026

Name: Ali Mahmoud Abbas

Gender: label.gender.m

Birth: 1964-11-02 Rif Dimashq

Nationality: SYR

Person type: label.person_type.P

Other names: Ali Mahmoud Abbas, علي محمود عباس

Aliases: علي محمود عباس

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Sanctions

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-	Ali Mahmoud Abbas a été le ministre de la défense de la Syrie et le commandant en chef adjoint de l’armée syrienne de 2022 à décembre 2024. Sous le régime d’al-Assad, l’État syrien, y compris son armé
-	Ali Mahmoud Abbas est le ministre de la défense de la Syrie et le commandant en chef adjoint de l’armée syrienne depuis 2022. L’État syrien, y compris son armée, commet de manière systématique et géné
-	Minister of Defence and Deputy Commander-in-Chief of the Army
-	(UK Sanctions List Ref):SYR0408. (UK Statement of Reasons):Ali Mahmoud ABBAS is an "involved person" under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is or has been involved
-	Ali Mahmoud ABBAS is an "involved person" under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is or has been involved in repressing the civilian population in Syria through his
-	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 Ali Mahmoud Abbas have any sanctions?

Yes, Ali Mahmoud Abbas is sanctioned by:

2. Can I receive AML sanctions alerts on Ali Mahmoud Abbas?

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 Ali Mahmoud Abbas:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Portal oficial de datos europeos	Sanctioned

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.