Statements: Malik Ali

Canonical ID: Q128123195 · 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 Ali	eng	gb_hmt_sanctions	`gb-hmt-12995`	2023-04-20
`Person:alias`	Malek Muhammad Ali	eng	gb_hmt_sanctions	`gb-hmt-12995`	2023-04-20
`Person:alias`	Malik Ali	fra	mc_fund_freezes	`mc-freezes-fb227725c7f8b4c406b4d114b9e943272589db97`	2024-08-14
`Person:alias`	مالك علي	ara	ch_seco_sanctions	`ch-seco-28051`	2023-06-22
`Person:alias`	Malik		ch_seco_sanctions	`ch-seco-28051`	2023-04-20
`Person:alias`	Malik Ali	fra	fr_tresor_gels_avoir	`fr-ga-1077`	2023-04-20
`Person:alias`	Malik Muhammad Ali	eng	gb_hmt_sanctions	`gb-hmt-12995`	2023-04-20
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-28051`	2023-07-13
`Person:birthDate`	1956		ch_seco_sanctions	`ch-seco-28051`	2023-04-20
`Person:birthDate`	1956		gb_fcdo_sanctions	`gb-fcdo-syr0140`	2026-01-08
`Person:birthDate`	1956		eu_travel_bans	`eu-tb-logical-7367`	2023-04-20
`Person:birthDate`	1956		mc_fund_freezes	`mc-freezes-fb227725c7f8b4c406b4d114b9e943272589db97`	2024-08-14
`Person:birthDate`	1956		gb_hmt_sanctions	`gb-hmt-12995`	2023-04-20
`Person:birthDate`	1956		wikidata	`Q128123195`	2025-12-11
`Person:birthDate`	1956		wd_categories	`Q128123195`	2025-12-09
`Person:birthDate`	1956		fr_tresor_gels_avoir	`fr-ga-1077`	2023-04-20
`Person:birthDate`	1956		wd_peps	`Q128123195`	2025-03-07
`Person:birthDate`	1956		eu_fsf	`eu-fsf-eu-3799-31`	2023-04-20
`Person:birthDate`	1956		eu_journal_sanctions	`eu-oj-935ccf86855510cc1c76f6d2ad35ded3ec290a03`	2025-05-28
`Person:birthPlace`	Tartus, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-28051`	2025-06-20
`Person:birthPlace`	Tartus	eng	wikidata	`Q128123195`	2025-02-27
`Person:birthPlace`	Tartous : SYRIE	fra	mc_fund_freezes	`mc-freezes-fb227725c7f8b4c406b4d114b9e943272589db97`	2024-08-14
`Person:birthPlace`	Tartus, Syria;		eu_journal_sanctions	`eu-oj-935ccf86855510cc1c76f6d2ad35ded3ec290a03`	2025-05-28
`Person:birthPlace`	Tartous	eng	gb_hmt_sanctions	`gb-hmt-12995`	2025-01-15
`Person:birthPlace`	Tartous	fra	fr_tresor_gels_avoir	`fr-ga-1077`	2023-04-20
`Person:birthPlace`	Tartous	eng	gb_fcdo_sanctions	`gb-fcdo-syr0140`	2026-01-08
`Person:birthPlace`	Tartous, Tartous, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-7367`	2023-07-27
`Person:birthPlace`	Tartous		be_fod_sanctions	`be-fod-30cab7e40adb8d736461ae5ea19cc78b1a22f31d`	2025-12-01
`Person:birthPlace`	Tartous, Tartous, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-3799-31`	2023-07-26
`Person:citizenship`	sy		wd_peps	`Q128123195`	2026-01-15
`Person:citizenship`	sy		wikidata	`Q128123195`	2025-02-27
`Person:citizenship`	sy		wd_categories	`Q128123195`	2025-12-09
`Person:classification`	National government (past)		ann_pep_positions	`Q128123195`	2025-07-01
`Person:country`	sy		be_fod_sanctions	`be-fod-30cab7e40adb8d736461ae5ea19cc78b1a22f31d`	2025-12-01
`Person:country`	sy		fr_tresor_gels_avoir	`fr-ga-1077`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-3799-31`	2023-04-20
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-7367`	2023-04-20
`Person:createdAt`	2014-06-24		gb_hmt_sanctions	`gb-hmt-12995`	2024-10-14
`Person:createdAt`	2014-08-05		ch_seco_sanctions	`ch-seco-28051`	2023-04-20
`Person:education`	University of Latakia	eng	wikidata	`Q128123195`	2025-02-27
`Person:firstName`	Dr. Malek	fra	mc_fund_freezes	`mc-freezes-fb227725c7f8b4c406b4d114b9e943272589db97`	2025-05-29
`Person:firstName`	Malek	eng	gb_hmt_sanctions	`gb-hmt-12995`	2023-04-20
`Person:firstName`	Malik		eu_travel_bans	`eu-tb-logical-7367`	2023-04-20
`Person:firstName`	Malik	eng	gb_hmt_sanctions	`gb-hmt-12995`	2023-04-20
`Person:firstName`	Malik	eng	wikidata	`Q128123195`	2025-02-27
`Person:firstName`	Malek		ch_seco_sanctions	`ch-seco-28051`	2023-04-20
`Person:firstName`	Malik		ch_seco_sanctions	`ch-seco-28051`	2023-04-20
`Person:firstName`	مالك	ara	ch_seco_sanctions	`ch-seco-28051`	2023-04-20
`Person:firstName`	Malek	fra	fr_tresor_gels_avoir	`fr-ga-1077`	2023-04-20
`Person:firstName`	Malek	eng	gb_fcdo_sanctions	`gb-fcdo-syr0140`	2024-05-09
`Person:firstName`	Malik	eng	gb_fcdo_sanctions	`gb-fcdo-syr0140`	2024-05-09
`Person:firstName`	Malik		be_fod_sanctions	`be-fod-30cab7e40adb8d736461ae5ea19cc78b1a22f31d`	2025-12-01
`Person:firstName`	Malik		eu_fsf	`eu-fsf-eu-3799-31`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3799-31`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1077`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-28051`	2023-04-20
`Person:gender`	male		wikidata	`Q128123195`	2025-02-27
`Person:gender`	male		eu_journal_sanctions	`eu-oj-935ccf86855510cc1c76f6d2ad35ded3ec290a03`	2025-05-28
`Person:gender`	male		be_fod_sanctions	`be-fod-30cab7e40adb8d736461ae5ea19cc78b1a22f31d`	2025-12-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-fb227725c7f8b4c406b4d114b9e943272589db97`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7367`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-12995`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0140`	2026-01-08
`Person:id`	221b94fae3fb312a9406498518696cb4ecf1e616		wikidata	`Q128123195`	2026-01-06
`Person:id`	f574500e58be99581c1af9f61538a10b0ce061f1		be_fod_sanctions	`be-fod-30cab7e40adb8d736461ae5ea19cc78b1a22f31d`	2025-12-01
`Person:id`	d3bea407b7f4b88058b6813916888f868c2c0d30		gb_hmt_sanctions	`gb-hmt-12995`	2026-01-28
`Person:id`	135816cbe7938b3a3b790f57fddc1a354ccd4a78		gb_hmt_sanctions	`gb-hmt-12995`	2026-01-28
`Person:id`	1f65f7bcd0fb49122dade24b3d10294c38420c75		gb_hmt_sanctions	`gb-hmt-12995`	2026-01-28
`Person:id`	421a3fa7a345ff6bd208a0d3c69df1196852ffbd		gb_hmt_sanctions	`gb-hmt-12995`	2026-01-28
`Person:id`	8db902a88ec0d53be2cf8d7026fd7c7de7d2ad80		ann_pep_positions	`Q128123195`	2025-07-01
`Person:id`	fec3ce4540f7c158fcd4ed319f54d13c8146d6b1		ch_seco_sanctions	`ch-seco-28051`	2026-01-06
`Person:id`	b8316dcd1ddd268da71fccc24270adc04e36bccd		wd_peps	`Q128123195`	2026-01-15
`Person:id`	74b0ebc425af2e3082915c63b208eb55c6fcfc68		eu_journal_sanctions	`eu-oj-935ccf86855510cc1c76f6d2ad35ded3ec290a03`	2025-09-23
`Person:id`	e2b554a9b1980d3df0a636e442d3de69509a8c48		eu_travel_bans	`eu-tb-logical-7367`	2023-07-27
`Person:id`	b5dd52195fdfd13b8b4638f3be4233b8e4f7ed91		gb_fcdo_sanctions	`gb-fcdo-syr0140`	2026-01-07
`Person:id`	9fc9bbb3514170c9b4780a8c8a0579fa34477bed		gb_fcdo_sanctions	`gb-fcdo-syr0140`	2026-01-09
`Person:id`	1446f1af57c6d09ee1cd0387217759940b5b018a		gb_fcdo_sanctions	`gb-fcdo-syr0140`	2026-01-09
`Person:id`	b17f539a381ee19f6242a3923a6755277082a242		gb_fcdo_sanctions	`gb-fcdo-syr0140`	2026-01-09
`Person:id`	ac9cb64a69aaa7876e2407434d4caac483cd5e09		gb_fcdo_sanctions	`gb-fcdo-syr0140`	2026-01-09
`Person:id`	98e98fe89866fb83c80f717509c7b7c15b1a4f3f		eu_fsf	`eu-fsf-eu-3799-31`	2026-02-16
`Person:id`	4eee9cf8d3c379d4eec2d7e16c9c9cf34a605844		fr_tresor_gels_avoir	`fr-ga-1077`	2026-01-06
`Person:id`	88f964d2a8c907dfd4301e1a38c0045770a49aab		wd_categories	`Q128123195`	2026-01-07
`Person:id`	c16dc8b2849071515e4061a689141cd191f5cb35		mc_fund_freezes	`mc-freezes-fb227725c7f8b4c406b4d114b9e943272589db97`	2025-05-29
`Person:lastName`	Ali		be_fod_sanctions	`be-fod-30cab7e40adb8d736461ae5ea19cc78b1a22f31d`	2025-12-01
`Person:lastName`	Ali		eu_fsf	`eu-fsf-eu-3799-31`	2023-04-20
`Person:lastName`	علي	ara	ch_seco_sanctions	`ch-seco-28051`	2023-04-20
`Person:lastName`	Ali	eng	wikidata	`Q128123195`	2025-02-27
`Person:lastName`	Ali		ch_seco_sanctions	`ch-seco-28051`	2023-04-20
`Person:lastName`	Ali		eu_travel_bans	`eu-tb-logical-7367`	2023-04-20
`Person:lastName`	Ali	eng	gb_fcdo_sanctions	`gb-fcdo-syr0140`	2024-05-09
`Person:lastName`	ALI	fra	mc_fund_freezes	`mc-freezes-fb227725c7f8b4c406b4d114b9e943272589db97`	2024-08-14
`Person:lastName`	Ali	eng	gb_hmt_sanctions	`gb-hmt-12995`	2023-04-20
`Person:lastName`	ALI	fra	fr_tresor_gels_avoir	`fr-ga-1077`	2023-04-20
`Person:modifiedAt`	2020-05-30		eu_fsf	`eu-fsf-eu-3799-31`	2025-05-13
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-28051`	2025-06-20
`Person:modifiedAt`	2025-04-25		gb_hmt_sanctions	`gb-hmt-12995`	2025-04-25
`Person:name`	Malek Ali	eng	gb_fcdo_sanctions	`gb-fcdo-syr0140`	2024-05-09
`Person:name`	Malik Ali		eu_travel_bans	`eu-tb-logical-7367`	2023-04-20
`Person:name`	Malek ALI		be_fod_sanctions	`be-fod-30cab7e40adb8d736461ae5ea19cc78b1a22f31d`	2025-12-01
`Person:name`	مالك علي		eu_fsf	`eu-fsf-eu-3799-31`	2026-02-16

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