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Ali Mamlouk

Debarred entity · Export controlled · Politician · Sanctioned entity
TypePerson[sources]
NameAli Al-Mamlouk · Ali MAMLUK · Ali Mamlouk · Ali Mamluk · Ali Memlük · 11 more...[sources]
Alias'Ali MAMLUK · Abu AYHAM · Al-Mamlouk · Ali Al Mamlouk · Ali Al-Mamlouk · 11 more...[sources]
Weak aliasAbu Ayham[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]
Wikipedia Articleen.wikipedia.org[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 | Former Head of Syrian Intelligence Directorate · 6 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,

Syrian intelligence officer

Wikidata non-official source,

Data sources

Monaco National Fund Freezing List6,043

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

Monaco · Monaco

French National Asset Freezing System6,078

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

EU Council Official Journal Sanctioned Entities3,445

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

European Union · Council

US OFAC Specially Designated Nationals (SDN) List37,418

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List10,002

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 Exclusions106,737

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,438

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,929

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

EU Consolidated Travel Bans4,170

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

UK FCDO Sanctions List6,788

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 List5,147

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

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,934

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

Japan · MoF

EU Financial Sanctions Files (FSF)7,815

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

Swiss SECO Sanctions/Embargoes8,891

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

Switzerland · SECO

Belgian Financial Sanctions5,933

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

Belgium · FOD

External databases

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

Wikidata344,656

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: au-dfat-2236-ali-mamluk · eu-tb-logical-6304 · eu-fsf-eu-3085-27 · ch-seco-11633 · be-fod-f9fdebbbbbd4a443b97cd5ee6833645db3a0911b · usgsa-s4mr3rgj0 · gb-hmt-11901 · fr-ga-2155 · gb-fcdo-syr0015 · eu-oj-26b7a6228ca5ab1df24f3ec7360a82c1c2d7947f · tw-shtc-8551c87c6c1f926ed1ae95e9495130e34c436ea0 · ofac-12722 · usgsa-s4mr3rghz · mc-freezes-64e1797d4d1880a500e447a4d8f63c959797b893 · ca-sema-f1b81eaba41680370856fffb2e98a57aeceef9d1 · usgsa-76cb6341ec539d2090f3f1c2701151dac8118503 · ja-mof-7812b3ec8eeef2578245c5292cc79e74d848e5a9

For experts: raw data explorer