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Malek Ali

Sanctioned entity

Malek Ali is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Malek ALI · Malek Ali · Malik Ali · مالك علي				[sources]
Other name	Malek Muhammad Ali · Malik · Malik Ali · Malik Muhammad Ali · مالك علي				[sources]
Birth date	1956				[sources]
Place of birth	Tartous · Tartous, Syrian Arab Republic · Tartous, Tartous, SYRIAN ARAB REPUBLIC				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Malek · Malik · مالك				[sources]
Last name	ALI · Ali · علي				[sources]
Second name	Muhammad				[sources]
Title	Dr.				[sources]
Position	Former Higher Education Minister in power after May 2011. · ancien ministre de l'enseignement supérieur au pouvoir après mai 2011				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2014-08-05				[sources]
Modified on	2022				[sources]
Last changed	2024-03-19	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

Former Higher Education Minister in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile

— French Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	SYR	2020-05-30	-
Federal Public Service Finance	SYR	2020-05-30	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2014-08-05	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 693/2014 du 23/06/2014 (UE Syrie - R (UE) 36/2012 )	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-

Data sources

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,261

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,048

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: eu-tb-logical-7367 · gb-hmt-12995 · eu-fsf-eu-3799-31 · fr-ga-1077 · ch-seco-28051

For experts: raw data explorer

Factsheet Descriptions Data sources

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