Lists › EU Consolidated › eu_fsf-EU.3823.5
Ali AL-ZAFIR
Person on the EU Consolidated Financial Sanctions List, listed May 28, 2024. Source reference EU.3823.5.
Programs
Names and aliases
| Ali AL-ZAFIR | primary |
| علي الظفير | alias (strong) |
Details
| Countries |  Syria |
| Birth dates | 1962-05-15 |
| Birth places | Tartus SYRIAN ARAB REPUBLIC |
Same name on other lists
Ali Al-Zafir (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.