Statements: Malik ALIAA

Canonical ID: NK-afaMXjv8pPJ2SQS6Wamsds · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Malik Alia	eng	gb_hmt_sanctions	`gb-hmt-14071`	2023-04-20
`Person:alias`	مالك علياء	eng	gb_fcdo_sanctions	`gb-fcdo-syr0378`	2026-01-08
`Person:alias`	Malek Alia	eng	gb_hmt_sanctions	`gb-hmt-14071`	2023-04-20
`Person:alias`	مالك علياء	eng	gb_hmt_sanctions	`gb-hmt-14071`	2023-04-20
`Person:alias`	Malek ALIAA	eng	gb_hmt_sanctions	`gb-hmt-14071`	2023-04-20
`Person:alias`	مالك عليا	eng	gb_hmt_sanctions	`gb-hmt-14071`	2023-04-20
`Person:alias`	مالك عليا	eng	gb_fcdo_sanctions	`gb-fcdo-syr0378`	2026-01-08
`Person:birthCountry`	sy		gb_hmt_sanctions	`gb-hmt-14071`	2024-06-27
`Person:birthPlace`	Tatrous	eng	gb_fcdo_sanctions	`gb-fcdo-syr0378`	2026-01-08
`Person:birthPlace`	Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0378`	2026-01-08
`Person:birthPlace`	Tatrous	eng	gb_hmt_sanctions	`gb-hmt-14071`	2025-01-15
`Person:createdAt`	2021-03-15		gb_hmt_sanctions	`gb-hmt-14071`	2024-10-14
`Person:firstName`	Malek	eng	gb_fcdo_sanctions	`gb-fcdo-syr0378`	2024-05-09
`Person:firstName`	Malik	eng	gb_fcdo_sanctions	`gb-fcdo-syr0378`	2024-05-09
`Person:firstName`	Malek	eng	gb_hmt_sanctions	`gb-hmt-14071`	2023-04-20
`Person:firstName`	Malik	eng	gb_hmt_sanctions	`gb-hmt-14071`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0378`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14071`	2023-04-20
`Person:id`	d9ed8311bbc5c0941223b78046fa244b0b23fae2		gb_fcdo_sanctions	`gb-fcdo-syr0378`	2026-01-09
`Person:id`	b45dd6d8056c0307eba9933f0557241afd89d2f9		gb_hmt_sanctions	`gb-hmt-14071`	2025-07-28
`Person:id`	a1093bd6ded2e1c5a713e3d73d0f8849d56998a5		gb_hmt_sanctions	`gb-hmt-14071`	2025-07-28
`Person:id`	3df385845d2921d2ec179eebf42a6a299677fa7e		gb_hmt_sanctions	`gb-hmt-14071`	2025-07-28
`Person:id`	53abd08019079b595be8190414a8aa87ca5004be		gb_hmt_sanctions	`gb-hmt-14071`	2025-07-28
`Person:id`	055e9a75c0a784f467ca135a1570510b8faf2d52		gb_fcdo_sanctions	`gb-fcdo-syr0378`	2026-01-07
`Person:id`	b0d87b762a7359b8e6d40099f21c97580977589a		gb_fcdo_sanctions	`gb-fcdo-syr0378`	2026-01-09
`Person:id`	e04512e5f049bfe3e4e0c4a3ed99c4ff0e4a3802		gb_fcdo_sanctions	`gb-fcdo-syr0378`	2026-01-09
`Person:id`	ffa369532043fa0dc9fb8adfe6f7261e5a6dec96		gb_fcdo_sanctions	`gb-fcdo-syr0378`	2026-01-09
`Person:lastName`	ALIAA	eng	gb_fcdo_sanctions	`gb-fcdo-syr0378`	2024-05-09
`Person:lastName`	Alia	eng	gb_hmt_sanctions	`gb-hmt-14071`	2023-04-20
`Person:lastName`	ALIAA	eng	gb_hmt_sanctions	`gb-hmt-14071`	2023-04-20
`Person:lastName`	Alia	eng	gb_fcdo_sanctions	`gb-fcdo-syr0378`	2024-05-09
`Person:modifiedAt`	2025-04-25		gb_hmt_sanctions	`gb-hmt-14071`	2025-04-25
`Person:name`	Malik Alia	eng	gb_fcdo_sanctions	`gb-fcdo-syr0378`	2024-05-09
`Person:name`	Malek Alia	eng	gb_fcdo_sanctions	`gb-fcdo-syr0378`	2024-05-09
`Person:name`	Malik ALIAA	eng	gb_fcdo_sanctions	`gb-fcdo-syr0378`	2024-05-09
`Person:name`	Malik ALIAA	eng	gb_hmt_sanctions	`gb-hmt-14071`	2023-04-20
`Person:name`	Malek ALIAA	eng	gb_fcdo_sanctions	`gb-fcdo-syr0378`	2024-05-09
`Person:nationality`	sy		gb_hmt_sanctions	`gb-hmt-14071`	2023-04-20
`Person:nationality`	sy		gb_fcdo_sanctions	`gb-fcdo-syr0378`	2026-01-08
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-syr0378`	2025-04-09
`Person:position`	Commander of the Republican Guard	eng	gb_fcdo_sanctions	`gb-fcdo-syr0378`	2026-01-08
`Person:position`	Commander of the Republican Guard	eng	gb_hmt_sanctions	`gb-hmt-14071`	2025-01-15
`Person:programId`	GB-SYR	eng	gb_fcdo_sanctions	`gb-fcdo-syr0378`	2026-01-02
`Person:programId`	GB-SYR	eng	gb_hmt_sanctions	`gb-hmt-14071`	2025-07-28
`Person:topics`	sanction		gb_hmt_sanctions	`gb-hmt-14071`	2023-04-20
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-syr0378`	2024-05-09

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