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Ali Mamluk

Political · Sanctioned entity

Ali Mamluk is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Abu Ayham · Ali Al-Mamlouk · Ali MAMLOUK · Ali MAMLUK · Ali Mamlouk · 14 more...				[sources]
Other name	'Ali MAMLUK · Abu AYHAM · Abu Ayham · Al-Mamlouk · Ali Al-Mamlouk · 8 more...				[sources]
Birth date	1946-02-19 · 1947				[sources]
Place of birth	Amara, Damascus, Syria · Damas · Damascus · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syrian Arab Republic · 1 more...				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	'Ali · Ali · Ali · علي				[sources]
ID Number	`983`				[sources]
Last name	Al-Mamlouk · MAMLUK · Mamlouk · Mamluk · مملوك				[sources]
Passport number	`983`				[sources]
Wikidata ID	Q2616390				[sources]
Position	Ancien chef de la direction des renseignements syriens · Ancien directeur du Bureau de la sécurité nationale · Director of Syrian National Security Bureau · Director of the National Security Bureau. Former Head of Syrian General Intelligence Directorate (GID) · Head of Syrian General Intelligence Directorate · 5 more...				[sources]
Religion	Sunni Islam				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2011				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-03-19	Last checked	2024-04-29	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

Impliqué dans la répression contre les manifestants

— French Freezing of Assets, 2023-04-20

Position: Director, General Intelligence Directorate

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Syrian military officer

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`983`	-	National passport	-	-
`983`	-	National passport	-	-
`983`	Syria	diplomatic-passport	-	-

Linked from
Subject	Role	Start date	End date
Michel Kassouha	related-to	-	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	SYR	2022-06-01	-
Estonian Presidency of the Council of the EU	-	-	-
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）	2011-09-09	-
Global Affairs Canada	Syria / Syrie	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) · (UE) 442/2011 du 09/05/2011 (UE Syrie - R (UE) 36/2012 )	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Federal Public Service Finance	SYR	2022-06-01	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Syria)	2024-01-12	-

Data sources

EU Financial Sanctions Files (FSF)6,054

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

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)

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,315

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 Assets6,265

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

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

External databases

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

Wikidata224,805

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

Source data IDs: NK-Rkm78JtcRCme6WpUp2WaiJ · au-dfat-2236-ali-mamluk · NK-VoQfBhZG5pshAg3iEyqzvf · ch-seco-11633 · ca-sema-2-6-sy-ali-mamlouk · ofac-12722 · gb-hmt-11901 · eu-fsf-eu-3085-27 · eu-tb-logical-6304 · ca-sema-syria-2-6 · NK-nesMnNdrtwz5a2ozjwWd9F · fr-ga-2155 · ja-mof-7812b3ec8eeef2578245c5292cc79e74d848e5a9

For experts: raw data explorer

Factsheet Descriptions Data sources

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