| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abu Ayham · Ali Al-Mamlouk · Ali MAMLUK · Ali Mamlouk · Ali Mamluk · | [sources] | |||
| Alias | 'Ali MAMLUK · Abu AYHAM · Abu Ayham · Al-Mamlouk · Ali Al Mamlouk · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Amara, Damascus, Syria · Damas · Damas : SYRIE · Damascus · Damascus, SYRIAN ARAB REPUBLIC · | [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 · MAMLUK · Mamlouk · Mamluk · علي المملوك · | [sources] | |||
| Passport number | 983 | [sources] | |||
| Political association | Arab Socialist Ba'ath Party – Syria Region | [sources] | |||
| Title | Major General | [sources] | |||
| Wikidata ID | Q2616390 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [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 | Former Head of Syrian Intelligence Directorate · | [sources] | |||
| Religion | Sunni Islam | [sources] | |||
| Source link | eur-lex.europa.eu · 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.
983 (passport-National passport) (diplomatic)
(Date of UN designation: 2011-05-09)
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 )
Syrian intelligence officer
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
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 · Global · Wikidata · non-official source
ca-sema-f1b81eaba41680370856fffb2e98a57aeceef9d1 · eu-tb-logical-6304 · fr-ga-2155 · eu-oj-26b7a6228ca5ab1df24f3ec7360a82c1c2d7947f · gb-fcdo-syr0015 · tw-shtc-8551c87c6c1f926ed1ae95e9495130e34c436ea0 · gb-hmt-11901 · be-fod-f9fdebbbbbd4a443b97cd5ee6833645db3a0911b · mc-freezes-64e1797d4d1880a500e447a4d8f63c959797b893 · usgsa-s4mr3rgj0 · eu-fsf-eu-3085-27 · ch-seco-11633 · au-dfat-2236-ali-mamluk · usgsa-76cb6341ec539d2090f3f1c2701151dac8118503 · usgsa-s4mr3rghz · ofac-12722 · ja-mof-7812b3ec8eeef2578245c5292cc79e74d848e5a9For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q2616390?nested=true
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 | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Syria Sanctions (EO 13608 et al.) | - | - |
| Japan | Ministry of Finance | シリアのアル・アサド大統領及びその関係者等(個人) | - |
| European Union | Council of the European Union | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |