Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abu Ayham · Ali Al-Mamlouk · Ali Mamlouk · Ali Mamluk · Ali Memlük · | [sources] | |||
Other name | 'Ali MAMLUK · Abu Ayham · Al-Mamlouk · Ali Al Mamlouk · Ali Al-Mamlouk · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Amara, Damascus, Syria · Damas · Damas : SYRIE · Damascus · Damascus Syria · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Citizenship | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | 'Ali · Ali · علي | [sources] | |||
ID Number | 983 | [sources] | |||
Last name | Al-Mamlouk · Mamlouk · Mamluk · علي المملوك · مملوك | [sources] | |||
Passport number | 983 | [sources] | |||
Title | Major General | [sources] | |||
Wikidata ID | Q2616390 | [sources] | |||
Position | Ancien chef de la direction des renseignements syriens · Ancien directeur du Bureau de la sécurité nationale · Ancien vice-président de la République arabe syrienne chargé des affaires de sécurité · Conseiller présidentiel pour les questions de sécurité depuis janvier 2024 sous l’ancien régime d’al-Assad · Director of Syrian National Security Bureau · | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Last known position: Vice President for Security Affairs. Formely the Director of the Syrian National Security Bureau. Passport No.: 983.
Presidential advisor for security affairs since January 2024 under the former al-Assad regime. Former Vice President of the Syrian Arab Republic for Security Affairs. Former Director of the National Security Bureau. Former Head of Syrian Intelligence Directorate involved in violence against demonstrators.
Conseiller présidentiel pour les questions de sécurité depuis janvier 2024 sous l’ancien régime d’al-Assad. Ancien vice-président de la République arabe syrienne chargé des affaires de sécurité. Ancien directeur du Bureau de la sécurité nationale. Ancien chef de la Direction des renseignements syriens impliqué dans les violences exercées contre des manifestants.
The Director Disqualification Sanction was imposed on 09/04/2025.
Passeport diplomatique n° 983
Position: Director, General Intelligence Directorate
(also ALI MAMLUK)
(also ALI MAMLUK)
Syrian intelligence officer
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ca-sema-2-6-sy-ali-mamlouk
· NK-VoQfBhZG5pshAg3iEyqzvf
· mc-freezes-64e1797d4d1880a500e447a4d8f63c959797b893
· eu-tb-logical-6304
· ja-mof-7812b3ec8eeef2578245c5292cc79e74d848e5a9
· ca-sema-syria-2-6
· eu-oj-26b7a6228ca5ab1df24f3ec7360a82c1c2d7947f
· usgsa-s4mr3rgj0
· au-dfat-2236-ali-mamluk
· gb-fcdo-syr0015
· gb-hmt-11901
· ca-sema-f1b81eaba41680370856fffb2e98a57aeceef9d1
· tw-shtc-8551c87c6c1f926ed1ae95e9495130e34c436ea0
· usgsa-s4mr3rghz
· ch-seco-11633
· fr-ga-2155
· eu-fsf-eu-3085-27
· NK-nesMnNdrtwz5a2ozjwWd9F
· NK-Rkm78JtcRCme6WpUp2WaiJ
· ofac-12722
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
United States of America | Office of Foreign Assets Control | Syria Sanctions (EO 13608 et al.) | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
European Union | Council of the European Union | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Council of the European Union | - | - | - |
European Union | Council of the European Union | - | - | - |
Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
983
- |
National passport |
- |
- |