Is Ali Heidar Dr. sanctioned?

Yes, Ali Heidar Dr. appears on 4 restricted-party lists across 4 jurisdictions. Risk score: 100/100.

Embargo/Entity Search/Ali Heidar Dr.

Ali Heidar Dr.

Syria

Ali HAIDARHaidarAliHAYDARHEIDARHEYDAR+4 more

100HIGH RISK

4 Appearances4 Jurisdictions

✓Confirmed — Listed on EU Financial Sanctions · Swiss SECO Sanctions · UK Financial Sanctions · +1 more

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

Sanction History

Canada3 Jul 2026

Screening list update — 4135 entities added (Canada SEMA Sanctions, EU Financial Sanctions, Australia DFAT Sanctions, OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, UN Consolidated Sanctions, BIS Entity List, Nonproliferation Sanctions, Non-SDN MBS List, Sectoral Sanctions (SSI), PLC List, UFLPA Entity List), 5802 removed

UK OFSI3 Jul 2026

Screening list update — 518 entities added (OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, BIS Entity List, Canada SEMA Sanctions, Sectoral Sanctions (SSI), Nonproliferation Sanctions, PLC List, Non-SDN MBS List, UFLPA Entity List), 5802 removed

Switzerland3 Jul 2026

Screening list update — 5539 entities added (EU Financial Sanctions, Swiss SECO Sanctions, UK Financial Sanctions, OFAC SDN List, UN Consolidated Sanctions, Australia DFAT Sanctions, Canada SEMA Sanctions, BIS Entity List, Nonproliferation Sanctions, Sectoral Sanctions (SSI), PLC List, Denied Persons List, Non-SDN MBS List), 5802 removed

EU Official Journal14 Mar 2024

UK ECJU02 Nov 2023

1 more entry across 4 jurisdictions

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HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 4 sanctions list appearances across 4 jurisdictions. Cross-jurisdictional exposure across 4 separate regulatory authorities significantly elevates compliance burden. Listed for over 14 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Syria. Proceed with extreme caution — legal counsel is recommended before any transaction.

4 list appearances4 jurisdictionsFirst listed 2011

What These Lists Mean

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.