The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
May 01, 2025
UK Statement of Reasons
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 behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
OFSI Group ID
16324
What alternative names has Mohsen Abdul Karim Ali used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Mohsen Abdul Karim Ali
Primary Name
محسن عبد الكريم علي (Arabic /
Mohsen 'Abd al-Karim' Ali
Primary Name Variation
Mohsen Abdulkarim Ali
Primary Name Variation
Mohsen bin Abdul Karim Ali
Primary Name Variation
محسن بن عبد الكريم علي
Mohsin Abdul-Karim Ali
Primary Name Variation
Muhsen Abd Al-Karim Ali
Primary Name Variation
محسن عبد الكريم علي
Where is Mohsen Abdul Karim Ali located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Damascus
Syria
What are the personal details of Mohsen Abdul Karim Ali?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Jan 01, 1968
Kfardbil – Lattakia
Syria
Syria
Internal Trade Minister
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.