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Canonical ID: Q2616390 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | bb8406a7ef2cc958c9d175be20987a9427b3370b | gb_hmt_sanctions | gb-hmt-11901 | ||||
Person:id | 08737181dcf114515e76d3a39c10bf5bb9ee2a0b | be_fod_sanctions | be-fod-f9fdebbbbbd4a443b97cd5ee6833645db3a0911b | ||||
Person:id | 3973a36d71ddb7c8e9eff287ebb4f7bae6d3cca2 | eu_travel_bans | eu-tb-logical-6304 | ||||
Person:id | 5ee8ae425c1a65e4ece103bc4619acb3a007ad1b | gb_hmt_sanctions | gb-hmt-11901 | ||||
Person:id | 43216a341858ad4dd7ba244fe8f21f6ca8f06cb7 | us_sam_exclusions | usgsa-s4mr3rghz | ||||
Person:id | 44aefe9fe6946e9f821f7a4c3e6e2095950f547b | au_dfat_sanctions | au-dfat-2236-ali-mamluk | ||||
Person:id | d24e381aa345421c32def9037f92d52e93bae8f1 | gb_fcdo_sanctions | gb-fcdo-syr0015 | ||||
Person:id | 0b99aef90b787770bc74de602a44575c673837e7 | gb_fcdo_sanctions | gb-fcdo-syr0015 | ||||
Person:id | 1c97ad308cef93798b793ec78be36788a163011d | gb_fcdo_sanctions | gb-fcdo-syr0015 | ||||
Person:id | fe72af05e0d671891fd499cfe61f1d2c5651aef5 | us_ofac_sdn | ofac-12722 | ||||
Person:id | 2451194c4fb15570e8fadf950863ef85ce81e512 | ca_dfatd_sema_sanctions | ca-sema-f1b81eaba41680370856fffb2e98a57aeceef9d1 | ||||
Person:id | 034e9eeaf75f11118d4df5914770e1eddc1cc63e | ch_seco_sanctions | ch-seco-11633 | ||||
Person:idNumber | 983 | eu_fsf | eu-fsf-eu-3085-27 | ||||
Person:lastName | MAMLUK | eu_travel_bans | eu-tb-logical-6304 | ||||
Person:lastName | Mamlouk | be_fod_sanctions | be-fod-f9fdebbbbbd4a443b97cd5ee6833645db3a0911b | ||||
Person:lastName | Al-Mamlouk | be_fod_sanctions | be-fod-f9fdebbbbbd4a443b97cd5ee6833645db3a0911b | ||||
Person:lastName | MAMLUK | be_fod_sanctions | be-fod-f9fdebbbbbd4a443b97cd5ee6833645db3a0911b | ||||
Person:lastName | MAMLUK | fra | mc_fund_freezes | mc-freezes-64e1797d4d1880a500e447a4d8f63c959797b893 | |||
Person:lastName | Mamlouk | ca_dfatd_sema_sanctions | ca-sema-f1b81eaba41680370856fffb2e98a57aeceef9d1 | ||||
Person:lastName | MAMLUK | fra | fr_tresor_gels_avoir | fr-ga-2155 | |||
Person:lastName | Mamlouk | ch_seco_sanctions | ch-seco-11633 | ||||
Person:lastName | Mamluk | ch_seco_sanctions | ch-seco-11633 | ||||
Person:lastName | مملوك | ara | ch_seco_sanctions | ch-seco-11633 | |||
Person:lastName | علي المملوك | ara | ch_seco_sanctions | ch-seco-11633 | |||
Person:lastName | Al-Mamlouk | eng | ch_seco_sanctions | ch-seco-11633 | |||
Person:lastName | MAMLUK | eng | us_ofac_sdn | ofac-12722 | |||
Person:lastName | Mamlouk | eng | gb_fcdo_sanctions | gb-fcdo-syr0015 | |||
Person:lastName | Mamluk | eng | gb_fcdo_sanctions | gb-fcdo-syr0015 | |||
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_sam_exclusions | usgsa-s4mr3rghz | |||
Person:lastName | MAMLUK | eng | us_sam_exclusions | usgsa-s4mr3rgj0 | |||
Person:lastName | Mamlouk | eu_travel_bans | eu-tb-logical-6304 | ||||
Person:lastName | Al-Mamlouk | eu_travel_bans | eu-tb-logical-6304 | ||||
Person:lastName | Mamlouk | eng | eu_fsf | eu-fsf-eu-3085-27 | |||
Person:lastName | MAMLUK | eng | eu_fsf | eu-fsf-eu-3085-27 | |||
Person:lastName | Al-Mamlouk | eng | eu_fsf | eu-fsf-eu-3085-27 | |||
Person:modifiedAt | 2024-05-28 | eu_fsf | eu-fsf-eu-3085-27 | ||||
Person:modifiedAt | 2025-04-25 | gb_hmt_sanctions | gb-hmt-11901 | ||||
Person:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-11633 | ||||
Person:name | Ali Mamlouk | eng | gb_fcdo_sanctions | gb-fcdo-syr0015 | |||
Person:name | Ali Mamluk | eng | gb_fcdo_sanctions | gb-fcdo-syr0015 | |||
Person:name | Mamlouk Ali | eng | jp_mof_sanctions | ja-mof-7812b3ec8eeef2578245c5292cc79e74d848e5a9 | |||
Person:name | أبو أيهم | eu_journal_sanctions | eu-oj-26b7a6228ca5ab1df24f3ec7360a82c1c2d7947f | ||||
Person:name | علي مملوك | be_fod_sanctions | be-fod-f9fdebbbbbd4a443b97cd5ee6833645db3a0911b | ||||
Person:name | علي مملوك | eu_journal_sanctions | eu-oj-26b7a6228ca5ab1df24f3ec7360a82c1c2d7947f | ||||
Person:name | علي المملوك | eu_journal_sanctions | eu-oj-26b7a6228ca5ab1df24f3ec7360a82c1c2d7947f | ||||
Person:name | Ali Mamluk | ch_seco_sanctions | ch-seco-11633 | ||||
Person:name | Ali MAMLUK | au_dfat_sanctions | au-dfat-2236-ali-mamluk | ||||
Person:name | Ali Mamlouk | be_fod_sanctions | be-fod-f9fdebbbbbd4a443b97cd5ee6833645db3a0911b | ||||
Person:name | Ali MAMLUK | fra | fr_tresor_gels_avoir | fr-ga-2155 | |||
Person:name | Abu Ayham | be_fod_sanctions | be-fod-f9fdebbbbbd4a443b97cd5ee6833645db3a0911b | ||||
Person:name | Ali Mamluk | eng | gb_hmt_sanctions | gb-hmt-11901 | |||
Person:name | ALI MAMLUK | eng | us_sam_exclusions | usgsa-s4mr3rghz | |||
Person:name | ALI MAMLUK | eng | us_sam_exclusions | usgsa-s4mr3rgj0 | |||
Person:name | Ali Al-Mamlouk | be_fod_sanctions | be-fod-f9fdebbbbbd4a443b97cd5ee6833645db3a0911b | ||||
Person:name | Ali Mamlouk | eng | wikidata | Q2616390 | |||
Person:name | アリ・マムルーク | jpn | wikidata | Q2616390 | |||
Person:name | Алі Мамлюк | ukr | wikidata | Q2616390 | |||
Person:name | Али Мамлюк | rus | wikidata | Q2616390 | |||
Person:name | علي مملوك | ara | wikidata | Q2616390 | |||
Person:name | 阿里·马姆卢克 | zho | wikidata | Q2616390 | |||
Person:name | Ali Mamluk | deu | wikidata | Q2616390 | |||
Person:name | Ali Memlük | tur | wikidata | Q2616390 | |||
Person:name | עלי ממלוכ | heb | wikidata | Q2616390 | |||
Person:name | MAMLUK, Ali | us_trade_csl | ofac-12722 | ||||
Person:name | Ali Mamlouk | ca_dfatd_sema_sanctions | ca-sema-f1b81eaba41680370856fffb2e98a57aeceef9d1 | ||||
Person:name | Ali Mamlouk | eu_travel_bans | eu-tb-logical-6304 | ||||
Person:name | Ali Al-Mamlouk | eu_travel_bans | eu-tb-logical-6304 | ||||
Person:name | أبو أيهم | eu_travel_bans | eu-tb-logical-6304 | ||||
Person:name | علي المملوك | eu_travel_bans | eu-tb-logical-6304 | ||||
Person:name | Abu Ayham | eu_travel_bans | eu-tb-logical-6304 | ||||
Person:name | Ali MAMLUK | 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 | マムルーク・アリ | jpn | jp_mof_sanctions | ja-mof-7812b3ec8eeef2578245c5292cc79e74d848e5a9 | |||
Person:name | أبو أيهم | be_fod_sanctions | be-fod-f9fdebbbbbd4a443b97cd5ee6833645db3a0911b | ||||
Person:name | Ali MAMLUK | be_fod_sanctions | be-fod-f9fdebbbbbd4a443b97cd5ee6833645db3a0911b | ||||
Person:name | علي المملوك | be_fod_sanctions | be-fod-f9fdebbbbbd4a443b97cd5ee6833645db3a0911b | ||||
Person:name | Ali Mamlouk | eu_journal_sanctions | eu-oj-26b7a6228ca5ab1df24f3ec7360a82c1c2d7947f | ||||
Person:name | Ali MAMLUK | fra | mc_fund_freezes | mc-freezes-64e1797d4d1880a500e447a4d8f63c959797b893 | |||
LegalEntity:name | MAMLUK, Ali | tw_shtc | tw-shtc-8551c87c6c1f926ed1ae95e9495130e34c436ea0 | ||||
Person:name | علي مملوك | eu_fsf | eu-fsf-eu-3085-27 | ||||
Person:name | Ali Mamlouk | eu_fsf | eu-fsf-eu-3085-27 | ||||
Person:name | أبو أيهم | eu_fsf | eu-fsf-eu-3085-27 | ||||
Person:name | Ali MAMLUK | eu_fsf | eu-fsf-eu-3085-27 | ||||
Person:name | Abu Ayham | eu_fsf | eu-fsf-eu-3085-27 | ||||
Person:name | Ali Al-Mamlouk | eu_fsf | eu-fsf-eu-3085-27 | ||||
Person:name | علي المملوك | eu_fsf | eu-fsf-eu-3085-27 | ||||
Person:name | Ali MAMLUK | eu_journal_sanctions | eu-oj-26b7a6228ca5ab1df24f3ec7360a82c1c2d7947f | ||||
Person:name | Ali MAMLUK | eng | us_ofac_sdn | ofac-12722 | |||
Person:name | Abu Ayham | eu_journal_sanctions | eu-oj-26b7a6228ca5ab1df24f3ec7360a82c1c2d7947f | ||||
Person:name | Ali al-Mamlouk | eu_journal_sanctions | eu-oj-26b7a6228ca5ab1df24f3ec7360a82c1c2d7947f | ||||
Person:nationality | sy | gb_hmt_sanctions | gb-hmt-11901 | ||||
Person:nationality | sy | ch_seco_sanctions | ch-seco-11633 | ||||
Person:nationality | sy | gb_fcdo_sanctions | gb-fcdo-syr0015 | ||||
Person:notes | (also ALI MAMLUK) | eng | us_sam_exclusions | usgsa-s4mr3rgj0 | |||
Person:notes | Position: Director, General Intelligence Directorate | eng | us_ofac_sdn | ofac-12722 | |||
Person:notes | (Date of UN designation: 2011-05-09) | be_fod_sanctions | be-fod-f9fdebbbbbd4a443b97cd5ee6833645db3a0911b | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0015 | |||