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Malik ALIAA

Sanctioned entity

Malik ALIAA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Malik ALIAA				[sources]
Other name	Malek ALIAA · Malek Alia · Malik Alia · مالك عليا · مالك علياء				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Malek · Malik				[sources]
Last name	ALIAA · Alia				[sources]
Created at	2021				[sources]
Modified on	2021				[sources]
Last changed	2023-07-26	Last checked	2024-04-24	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Syria	2021	-

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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