Keep updated
Get in touch
Canonical ID: Q2616390 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 8ff62848ede43873a3f4e935a0db41d799c05cd0 | eng | us_ofac_sdn | ofac-12722 | |||
Person:id | 5787e074c9144110c7e650ab764d09562a4cfe10 | eng | gb_hmt_sanctions | gb-hmt-11901 | |||
Person:id | 16b59b3df5975dd7d8a38166dafb307c7c59f00d | eng | gb_hmt_sanctions | gb-hmt-11901 | |||
LegalEntity:id | 4daa20ed796ee9bd0cdc342499cc7a3d3fb1b2e8 | tw_shtc | tw-shtc-8551c87c6c1f926ed1ae95e9495130e34c436ea0 | ||||
Person:id | 2451194c4fb15570e8fadf950863ef85ce81e512 | ca_dfatd_sema_sanctions | ca-sema-f1b81eaba41680370856fffb2e98a57aeceef9d1 | ||||
Person:id | cfd4ffb53da3382787aedcfb1edc964c34f116b3 | eng | gb_fcdo_sanctions | gb-fcdo-syr0015 | |||
Person:id | 3a7e247e948167d37d2174ddcb7ee0defb06c984 | eu_journal_sanctions | eu-oj-26b7a6228ca5ab1df24f3ec7360a82c1c2d7947f | ||||
Person:id | 7a1c087440b5a41958cb58a5ecc6699af76ac429 | fra | mc_fund_freezes | mc-freezes-64e1797d4d1880a500e447a4d8f63c959797b893 | |||
Person:id | 4fc8fa8a9b109260ff286d2f576cfcec79d83eea | eu_fsf | eu-fsf-eu-3085-27 | ||||
Person:idNumber | 983 | be_fod_sanctions | eu-fsf-eu-3085-27 | ||||
Person:idNumber | 983 | eu_fsf | eu-fsf-eu-3085-27 | ||||
Person:lastName | Mamluk | eng | gb_fcdo_sanctions | gb-fcdo-syr0015 | |||
Person:lastName | Mamlouk | eng | gb_fcdo_sanctions | gb-fcdo-syr0015 | |||
Person:lastName | MAMLUK | eng | eu_fsf | eu-fsf-eu-3085-27 | |||
Person:lastName | Al-Mamlouk | eng | eu_fsf | eu-fsf-eu-3085-27 | |||
Person:lastName | Mamlouk | eng | eu_fsf | eu-fsf-eu-3085-27 | |||
Person:lastName | MAMLUK | fra | mc_fund_freezes | mc-freezes-64e1797d4d1880a500e447a4d8f63c959797b893 | |||
Person:lastName | MAMLUK | eu_travel_bans | eu-tb-logical-6304 | ||||
Person:lastName | Al-Mamlouk | eu_travel_bans | eu-tb-logical-6304 | ||||
Person:lastName | Mamlouk | eu_travel_bans | eu-tb-logical-6304 | ||||
Person:lastName | Mamlouk | eng | be_fod_sanctions | eu-fsf-eu-3085-27 | |||
Person:lastName | MAMLUK | eng | be_fod_sanctions | eu-fsf-eu-3085-27 | |||
Person:lastName | Al-Mamlouk | eng | be_fod_sanctions | eu-fsf-eu-3085-27 | |||
Person:lastName | MAMLUK | eng | us_sam_exclusions | usgsa-s4mr3rghz | |||
Person:lastName | MAMLUK | eng | us_sam_exclusions | usgsa-s4mr3rgj0 | |||
Person:lastName | Mamlouk | ca_dfatd_sema_sanctions | ca-sema-f1b81eaba41680370856fffb2e98a57aeceef9d1 | ||||
Person:lastName | MAMLUK | fra | fr_tresor_gels_avoir | fr-ga-2155 | |||
Person:lastName | علي المملوك | ara | ch_seco_sanctions | ch-seco-11633 | |||
Person:lastName | مملوك | ara | ch_seco_sanctions | ch-seco-11633 | |||
Person:lastName | Mamlouk | ch_seco_sanctions | ch-seco-11633 | ||||
Person:lastName | Al-Mamlouk | eng | ch_seco_sanctions | ch-seco-11633 | |||
Person:lastName | Mamluk | ch_seco_sanctions | ch-seco-11633 | ||||
Person:lastName | Mamlouk | eng | gb_hmt_sanctions | gb-hmt-11901 | |||
Person:lastName | Mamluk | eng | gb_hmt_sanctions | gb-hmt-11901 | |||
Person:lastName | MAMLUK | eng | us_ofac_sdn | ofac-12722 | |||
Person:modifiedAt | 2024-05-28 | eu_fsf | eu-fsf-eu-3085-27 | ||||
Person:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-11633 | ||||
Person:modifiedAt | 2024-05-28 | be_fod_sanctions | eu-fsf-eu-3085-27 | ||||
Person:modifiedAt | 2025-04-25 | eng | gb_hmt_sanctions | gb-hmt-11901 | |||
Person:name | Abu Ayham | eng | be_fod_sanctions | eu-fsf-eu-3085-27 | |||
Person:name | Ali Mamlouk | ca_dfatd_sema_sanctions | ca-sema-f1b81eaba41680370856fffb2e98a57aeceef9d1 | ||||
Person:name | Ali Mamlouk | eng | be_fod_sanctions | eu-fsf-eu-3085-27 | |||
Person:name | علي مملوك | ara | be_fod_sanctions | eu-fsf-eu-3085-27 | |||
Person:name | ALI MAMLUK | eng | us_sam_exclusions | usgsa-s4mr3rgj0 | |||
Person:name | Ali Al-Mamlouk | eng | be_fod_sanctions | eu-fsf-eu-3085-27 | |||
Person:name | أبو أيهم | ara | be_fod_sanctions | eu-fsf-eu-3085-27 | |||
Person:name | Ali MAMLUK | eng | be_fod_sanctions | eu-fsf-eu-3085-27 | |||
Person:name | MAMLUK, Ali | us_trade_csl | ofac-12722 | ||||
Person:name | Алі Мамлюк | ukr | wikidata | Q2616390 | |||
Person:name | עלי ממלוכ | heb | wikidata | Q2616390 | |||
Person:name | 阿里·马姆卢克 | zho | wikidata | Q2616390 | |||
Person:name | Ali Mamlouk | eng | wikidata | Q2616390 | |||
Person:name | Ali Mamlouk | eng | gb_fcdo_sanctions | gb-fcdo-syr0015 | |||
Person:name | Ali MAMLUK | fra | fr_tresor_gels_avoir | fr-ga-2155 | |||
Person:name | Ali Memlük | tur | wikidata | Q2616390 | |||
Person:name | Ali MAMLUK | au_dfat_sanctions | au-dfat-2236-ali-mamluk | ||||
Person:name | Али Мамлюк | bul | wikidata | Q2616390 | |||
Person:name | علي مملوك | ara | wikidata | Q2616390 | |||
Person:name | Ali Mamluk | deu | wikidata | Q2616390 | |||
Person:name | アリ・マムルーク | jpn | wikidata | Q2616390 | |||
Person:name | علي المملوك | eu_travel_bans | eu-tb-logical-6304 | ||||
Person:name | علي المملوك; أبو أيهم; علي مملوك | eu_travel_bans | eu-tb-logical-6304 | ||||
Person:name | Ali Mamlouk | eu_travel_bans | eu-tb-logical-6304 | ||||
Person:name | Abu Ayham | eu_travel_bans | eu-tb-logical-6304 | ||||
Person:name | Ali MAMLUK | eng | us_ofac_sdn | ofac-12722 | |||
Person:name | Ali Mamluk | ch_seco_sanctions | ch-seco-11633 | ||||
Person:name | Ali MAMLUK | eu_travel_bans | eu-tb-logical-6304 | ||||
Person:name | أبو أيهم | eu_travel_bans | eu-tb-logical-6304 | ||||
Person:name | Ali Al-Mamlouk | eu_travel_bans | eu-tb-logical-6304 | ||||
Person:name | Ali MAMLOUK | eu_travel_bans | eu-tb-logical-6304 | ||||
Person:name | علي مملوك | eu_travel_bans | eu-tb-logical-6304 | ||||
Person:name | Ali MAMLUK | fra | mc_fund_freezes | mc-freezes-64e1797d4d1880a500e447a4d8f63c959797b893 | |||
Person:name | علي المملوك | ara | eu_fsf | eu-fsf-eu-3085-27 | |||
Person:name | علي مملوك | ara | eu_fsf | eu-fsf-eu-3085-27 | |||
Person:name | Abu Ayham | eng | eu_fsf | eu-fsf-eu-3085-27 | |||
Person:name | Ali Mamlouk | eng | eu_fsf | eu-fsf-eu-3085-27 | |||
Person:name | Ali MAMLUK | eng | eu_fsf | eu-fsf-eu-3085-27 | |||
Person:name | Ali Al-Mamlouk | eng | eu_fsf | eu-fsf-eu-3085-27 | |||
Person:name | Ali Mamluk | eng | gb_fcdo_sanctions | gb-fcdo-syr0015 | |||
Person:name | أبو أيهم | ara | eu_fsf | eu-fsf-eu-3085-27 | |||
Person:name | Ali Mamluk | eng | gb_hmt_sanctions | gb-hmt-11901 | |||
Person:name | Ali Mamlouk | eu_journal_sanctions | eu-oj-26b7a6228ca5ab1df24f3ec7360a82c1c2d7947f | ||||
Person:name | Abu Ayham | eu_journal_sanctions | eu-oj-26b7a6228ca5ab1df24f3ec7360a82c1c2d7947f | ||||
Person:name | أبو أيهم | eu_journal_sanctions | eu-oj-26b7a6228ca5ab1df24f3ec7360a82c1c2d7947f | ||||
Person:name | Ali MAMLUK | eu_journal_sanctions | eu-oj-26b7a6228ca5ab1df24f3ec7360a82c1c2d7947f | ||||
Person:name | علي المملوك | eu_journal_sanctions | eu-oj-26b7a6228ca5ab1df24f3ec7360a82c1c2d7947f | ||||
Person:name | Ali al-Mamlouk | eu_journal_sanctions | eu-oj-26b7a6228ca5ab1df24f3ec7360a82c1c2d7947f | ||||
Person:name | علي مملوك | eu_journal_sanctions | eu-oj-26b7a6228ca5ab1df24f3ec7360a82c1c2d7947f | ||||
LegalEntity:name | MAMLUK, Ali | tw_shtc | tw-shtc-8551c87c6c1f926ed1ae95e9495130e34c436ea0 | ||||
Person:name | マムルーク・アリ | jpn | jp_mof_sanctions | ja-mof-7812b3ec8eeef2578245c5292cc79e74d848e5a9 | |||
Person:name | Mamlouk Ali | eng | jp_mof_sanctions | ja-mof-7812b3ec8eeef2578245c5292cc79e74d848e5a9 | |||
Person:name | ALI MAMLUK | eng | us_sam_exclusions | usgsa-s4mr3rghz | |||
Person:name | علي المملوك | ara | be_fod_sanctions | eu-fsf-eu-3085-27 | |||
Person:nationality | sy | ch_seco_sanctions | ch-seco-11633 | ||||
Person:nationality | sy | eng | gb_hmt_sanctions | gb-hmt-11901 | |||
Person:nationality | sy | au_dfat_sanctions | au-dfat-2236-ali-mamluk | ||||
Person:nationality | sy | eng | gb_fcdo_sanctions | gb-fcdo-syr0015 | |||
Person:notes | (also ALI MAMLUK) | eng | us_sam_exclusions | usgsa-s4mr3rgj0 | |||
Person:notes | Syrian intelligence officer | eng | wikidata | Q2616390 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0015 | |||