Nex Systems
Person

Sufian Allaw

Sanctioned entity

Born 8 Feb 1944 (82 years old),Syria. Named in 8 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3579)

Ancien ministre des ressources pétrolières et minières sous l’ancien régime d’al-Assad. Lié à l’ancien régime d’al-Assad et impliqué dans la répression violente exercée contre la population civile.

(UE) 168/2012 du 27/02/2012 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 158)

(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)

Birth information published: birthdate=1944-02-08; year=1944; monthOfYear=2; dayOfMonth=8; calendarType=GREGORIAN; city=al-Bukamal; region=Deir Ezzor; countryDescription=SYRIAN ARAB REPUBLIC; remark=city also known as 'Abu Kamal'

(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)

(Date of UN designation: 2012-02-27)

Former Minister of Oil and Mineral Resources under the former al-Assad regime. Associated with the former al-Assad regime and its violent repression of the civilian population.

Birth information published: birthdate=1944-02-08; year=1944; monthOfYear=2; dayOfMonth=8; calendarType=GREGORIAN; circa=false; city=al-Bukamal; region=Deir Ezzor; countryDescription=SYRIAN ARAB REPUBLIC; remark=city also known as 'Abu Kamal'

Sanctions and listings8

  • Listed
    20 Jun 2025; 9 Jun 2023; 26 Jun 2020; 5 Nov 2013; 19 Jan 2016
    Effective
    20 Jun 2025; 9 Jun 2023; 26 Jun 2020; 6 Nov 2013; 19 Jan 2016

    Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-SYRIAReference 12201seco.admin.chseco.admin.ch

  • Listed
    5 Mar 2012

    Special Economic Measures Act - Syria

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 2

    Programme CA-SEMAReference 115international.gc.cainternational.gc.ca

  • Listed
    26 May 2023
    Effective
    27 Feb 2012

    EU Restrictive Measures Against Syria - SYR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    Designation date published: 2012-02-27

    2023/1027 (OJ L139)

    Programme EU-SYRReference EU.2701.10eur-lex.europa.eusanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2023/1027 du 25/05/2023, (ue) 2025/1094 du 27/05/2025, (ue) 2020/716 du 28/05/2020 and (ue) 168/2012 du 27/02/2012

    Autorité de désignation publiée : Union européenne

    Ancien ministre des ressources pétrolières et minières sous l’ancien régime d’al-Assad. Lié à l’ancien régime d’al-Assad et impliqué dans la répression violente exercée contre la population civile.

    geldefonds.gouv.mc

  • Effective
    31 Dec 2020

    UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and director disqualification sanction

    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.

    Programme GB-SYRReference SYR0222Reference 12507Last updated 1 May 2025gov.ukgov.uk

  • Listed
    26 May 2023

    EU Restrictive Measures Against Syria

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2023/1027 (OJ L139)

    Programme EU-SYRfinance.belgium.besanctionsmap.eu

  • EU Restrictive Measures Against Syria - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 168/2012 du 27/02/2012 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Ancien ministre des ressources pétrolières et minières sous l’ancien régime d’al-Assad. Lié à l’ancien régime d’al-Assad et impliqué dans la répression violente exercée contre la population civile.

    Programme EU-SYRReference EU.2701.10gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Council Decision concerning restrictive measures in view of the situation in Syria

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in Syria

    eur-lex.europa.eu

Positions held3

  1. Period not retained

    Ancien ministre des ressources pétrolières et minières sous l’ancien régime d’al-Assad

  2. Period not retained

    Former Minister for Oil and Mineral Resources.

  3. Period not retained

    Former Minister for Oil and Mineral Resources

Other names1

Also known as1

سفيان علاو

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.