Mohammad Wael Abdulkarim

Sanctioned

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Last update: 02/06/2026

Name: Mohammad Wael Abdulkarim

Birth: 1953 Latakia

Nationality: SYR

Person type: label.person_type.P

Other names: Ali Abdul Karim Ali, Wael Abdulkarim, Wael Al Karim, Abd-Al-Karim Ali, Karim Ali, Abdulkarim Ali, Ali Abdul Karim, Ali Abd-Al-Karim, Ali Ali Abd-Al-Karim, Ali Ali Abdel Karim, Ali Ali Abdulkarim, Ali Abdulkarim, Mohammad Wael Abdulkarim

Aliases: Abdulkarim, Karim, Abd-Al-Karim

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SYRIA] - Syria Sanctions	Program SYRIA
[OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS)	Program PAARSSR-EO13894
[CAN.SYRIA] - Measures against Syria
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Frequently Asked Questions

1. Does Mohammad Wael Abdulkarim have any sanctions?

Yes, Mohammad Wael Abdulkarim is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad Wael Abdulkarim?

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 Mohammad Wael Abdulkarim:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

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.