Loai Al-Ali
Sanctioned entitySyria. Named in 9 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Birth information published: calendarType=GREGORIAN; circa=false; place=Jablah, Latakia Province; countryDescription=SYRIAN ARAB REPUBLIC; remark=Jablah, Latakia Province
Last known position: Brigadier General and Head of Syrian Military Intelligence in Dara’a.
Date of designation: 14/11/2011
(UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 189)
Chef du service de renseignement militaire syrien, section de Deraa, sous l’ancien régime d’al-Assad. Responsable des violences exercées contre des manifestants à Deraa.
(Designation details: Date of designation: 14/11/2011)
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)
(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)
Birth information published: calendarType=GREGORIAN; place=Jablah, Latakia Province; countryDescription=SYRIAN ARAB REPUBLIC; remark=Jablah, Latakia Province
(UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 174)
Head of Syrian Military Intelligence, Dara’a Branch, under the former al-Assad regime. Responsible for violence against protesters in Dara’a.
(UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 303)
Sanctions and listings9
- Listed
- 23 Dec 2011
Special Economic Measures Act - Syria
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 2
Programme CA-SEMAReference 61international.gc.cainternational.gc.ca
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
Date of designation: 14/11/2011
Council Decision concerning restrictive measures in view of the situation in Syria
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1094 du 27/05/2025, (ue) 1151/2011 du 14/11/2011, (ue) 2020/716 du 28/05/2020, (ue) 2015/828 du 28/05/2015 and (ue) 2019/798 du 17/05/2019
Autorité de désignation publiée : Union européenne
Chef du service de renseignement militaire syrien, section de Deraa, sous l’ancien régime d’al-Assad. Responsable des violences exercées contre des manifestants à Deraa.
- 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
Director Disqualification Sanction, travel ban and asset freeze
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 12210Reference SYR0130Last updated 1 May 2025gov.ukgov.uk
- Listed
- 20 Jun 2025; 26 Jun 2020; 13 Aug 2019; 5 Nov 2013; 17 Jun 2015; 19 Jan 2016
- Effective
- 20 Jun 2025; 26 Jun 2020; 13 Aug 2019; 6 Nov 2013; 17 Jun 2015; 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 11947seco.admin.chseco.admin.ch
Syria Sanctions Regime - Autonomous (Syria)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.
Programme AU-SYRIALast updated 12 Jan 2024dfat.gov.audfat.gov.au
- Listed
- 29 May 2020
- Effective
- 30 May 2020
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
Date of designation: 14/11/2011
2020/716 (OJ L168)
Programme EU-SYRReference EU.3105.81eur-lex.europa.eusanctionsmap.eu
EU Restrictive Measures Against Syria - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ); (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ); (UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Chef du service de renseignement militaire syrien, section de Deraa, sous l’ancien régime d’al-Assad. Responsable des violences exercées contre des manifestants à Deraa.
Programme EU-SYRReference EU.3105.81gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 29 May 2020
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2020/716 (OJ L168)
Programme EU-SYRfinance.belgium.besanctionsmap.eu
Positions held3
Period not retained
Head of Syrian Military Intelligence, Dara’a Branch
Period not retained
Head of Syrian Military Intelligence, Dara'a Branch.
Period not retained
Chef du service de renseignement militaire syrien, section de Deraa sous l’ancien régime d’al-Assad
Other names12
Also known as12
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