Karim Ali, Ali Abdul

On the SDN listIndividualPAARSSR-EO13894

Karim Ali, Ali Abdul (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: PAARSSR-EO13894. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Sanctions program

Syria and regional stability (Executive Order 13894) PAARSSR-EO13894

October 2019 order targeting those who threaten peace, security or stability in Syria, and the basis of the regulations on accountability for the Assad government.

Also known as

KARIM, Ali Abdul · aka
ABD-AL-KARIM, Ali · aka
ABD-AL-KARIM ALI, Ali · aka
KARIM ALI, Ali Abdel · aka
ABDULKARIM ALI, Ali · aka
ABDULKARIM, Ali · aka

Addresses on file

Frequently asked questions

What does it mean that Karim Ali, Ali Abdul is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this person. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Karim Ali, Ali Abdul?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.