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Ali Mamlouk

Debarred entity · Export controlled · Politician · Sanctioned entity
TypePerson[sources]
NameAbu Ayham · Ali Al-Mamlouk · Ali MAMLUK · Ali Mamlouk · Ali Mamluk · 12 more...[sources]
Alias'Ali MAMLUK · Abu AYHAM · Abu Ayham · Al-Mamlouk · Ali Al Mamlouk · 12 more...[sources]
Birth date · [sources]
Place of birthAmara, Damascus, Syria · Damas · Damas : SYRIE · Damascus · Damascus, SYRIAN ARAB REPUBLIC · 4 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
Country of birthSyria[sources]
First name'Ali · Ali · علي[sources]
ID Number983[sources]
Last nameAl-Mamlouk · MAMLUK · Mamlouk · Mamluk · علي المملوك · 1 more...[sources]
Passport number983[sources]
Political associationArab Socialist Ba'ath Party – Syria Region[sources]
TitleMajor General[sources]
Wikidata IDQ2616390[sources]
PositionAncien 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 · 8 more...[sources]
ReligionSunni Islam[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Last known position: Vice President for Security Affairs. Formely the Director of the Syrian National Security Bureau. Passport No.: 983.

Australian Sanctions Consolidated List,

983 (passport-National passport) (diplomatic)

Belgian Financial Sanctions,

(Date of UN designation: 2011-05-09)

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

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

UK FCDO Sanctions List,

Passeport diplomatique n° 983

Monaco National Fund Freezing List,

Position: Director, General Intelligence Directorate

US OFAC Specially Designated Nationals (SDN) List,

(also ALI MAMLUK)

US SAM Procurement Exclusions,

(also ALI MAMLUK)

US SAM Procurement Exclusions,

Syrian intelligence officer

Wikidata non-official source,

Relationships

Data sources

French National Asset Freezing System5,925

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

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions7,469

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Taiwan Strategic High-Tech Commodities Entity List9,974

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

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,555

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 · ITA

UK FCDO Sanctions List6,334

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

Australian Sanctions Consolidated List4,849

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,184

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

US OFAC Specially Designated Nationals (SDN) List36,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Council Official Journal Sanctioned Entities2,980

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes8,461

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,954

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Financial Sanctions Files (FSF)7,526

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

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Wikidata333,831

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: eu-tb-logical-6304 · eu-fsf-eu-3085-27 · be-fod-f9fdebbbbbd4a443b97cd5ee6833645db3a0911b · fr-ga-2155 · ofac-12722 · ja-mof-7812b3ec8eeef2578245c5292cc79e74d848e5a9 · usgsa-s4mr3rghz · au-dfat-2236-ali-mamluk · ca-sema-f1b81eaba41680370856fffb2e98a57aeceef9d1 · usgsa-s4mr3rgj0 · eu-oj-26b7a6228ca5ab1df24f3ec7360a82c1c2d7947f · gb-hmt-11901 · gb-fcdo-syr0015 · mc-freezes-64e1797d4d1880a500e447a4d8f63c959797b893 · tw-shtc-8551c87c6c1f926ed1ae95e9495130e34c436ea0 · ch-seco-11633

For experts: raw data explorer