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Malik ALIAA

Sanctioned entity

Malik ALIAA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Malek ALIAA · Malek Alia · Malik ALIAA · Malik Alia				[sources]
Alias	Malek ALIAA · Malek Alia · Malik Alia · مالك عليا · مالك علياء				[sources]
Birth date	not available				[sources]
Place of birth	Tatrous · Tatrous Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country of birth	Syria				[sources]
First name	Malek · Malik				[sources]
Last name	ALIAA · Alia				[sources]
Position	Commander of the Republican Guard				[sources]
Last change	2025-07-28	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

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

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Foreign, Commonwealth & Development Office · UK		2021-03-15	-

Data sources

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Source data IDs: gb-fcdo-syr0378 · gb-hmt-14071

For experts: raw data explorer

Factsheet Descriptions Data sources

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