Statements: Ali Mamlouk

Canonical ID: Q2616390 · 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:id`	5787e074c9144110c7e650ab764d09562a4cfe10		gb_hmt_sanctions	`gb-hmt-11901`	2025-07-28
`Person:id`	034e9eeaf75f11118d4df5914770e1eddc1cc63e		ch_seco_sanctions	`ch-seco-11633`	2026-01-06
`Person:id`	7a1c087440b5a41958cb58a5ecc6699af76ac429		mc_fund_freezes	`mc-freezes-64e1797d4d1880a500e447a4d8f63c959797b893`	2024-08-14
`Person:id`	3973a36d71ddb7c8e9eff287ebb4f7bae6d3cca2		eu_travel_bans	`eu-tb-logical-6304`	2025-12-12
`LegalEntity:id`	4daa20ed796ee9bd0cdc342499cc7a3d3fb1b2e8		tw_shtc	`tw-shtc-8551c87c6c1f926ed1ae95e9495130e34c436ea0`	2025-08-09
`Person:id`	2451194c4fb15570e8fadf950863ef85ce81e512		ca_dfatd_sema_sanctions	`ca-sema-f1b81eaba41680370856fffb2e98a57aeceef9d1`	2025-07-28
`Person:id`	08737181dcf114515e76d3a39c10bf5bb9ee2a0b		be_fod_sanctions	`be-fod-f9fdebbbbbd4a443b97cd5ee6833645db3a0911b`	2025-12-01
`Person:id`	1c97ad308cef93798b793ec78be36788a163011d		gb_fcdo_sanctions	`gb-fcdo-syr0015`	2026-01-09
`Person:id`	3a7e247e948167d37d2174ddcb7ee0defb06c984		eu_journal_sanctions	`eu-oj-26b7a6228ca5ab1df24f3ec7360a82c1c2d7947f`	2025-09-23
`Person:id`	0b99aef90b787770bc74de602a44575c673837e7		gb_fcdo_sanctions	`gb-fcdo-syr0015`	2026-01-09
`Person:id`	b58e1bb5303004446423b941507553b7a8a02fbf		wikidata	`Q2616390`	2026-01-06
`Person:id`	40ace643d951a5a45a556931cbeda2f4ef77e41f		us_sam_exclusions	`usgsa-s4mr3rgj0`	2026-01-06
`Person:id`	d24e381aa345421c32def9037f92d52e93bae8f1		gb_fcdo_sanctions	`gb-fcdo-syr0015`	2026-01-07
`Person:id`	2c76b4fa91c27fe0221c85d3f5062f82bb9083fc		be_fod_sanctions	`eu-fsf-eu-3085-27`	2026-01-06
`Person:id`	a01b697a82e1938fef24ebf9818fc185d690c4c7		us_trade_csl	`ofac-12722`	2026-01-06
`Person:id`	cf029bbb5476b09a226a1e4e25a3294b37382fd5		eu_fsf	`eu-fsf-eu-3085-27`	2026-01-06
`Person:id`	fe72af05e0d671891fd499cfe61f1d2c5651aef5		us_ofac_sdn	`ofac-12722`	2026-01-06
`Person:id`	44aefe9fe6946e9f821f7a4c3e6e2095950f547b		au_dfat_sanctions	`au-dfat-2236-ali-mamluk`	2025-11-06
`Person:id`	997126cfb36c115e7044c15e69a42daab8968fff		jp_mof_sanctions	`ja-mof-7812b3ec8eeef2578245c5292cc79e74d848e5a9`	2026-01-06
`Person:idNumber`	983		be_fod_sanctions	`eu-fsf-eu-3085-27`	2023-04-20
`Person:idNumber`	983		eu_fsf	`eu-fsf-eu-3085-27`	2023-04-20
`Person:lastName`	مملوك	ara	ch_seco_sanctions	`ch-seco-11633`	2023-04-20
`Person:lastName`	Al-Mamlouk	eng	ch_seco_sanctions	`ch-seco-11633`	2023-04-20
`Person:lastName`	Mamluk	eng	gb_fcdo_sanctions	`gb-fcdo-syr0015`	2024-05-09
`Person:lastName`	Mamlouk	eng	be_fod_sanctions	`eu-fsf-eu-3085-27`	2024-06-18
`Person:lastName`	MAMLUK	eng	eu_fsf	`eu-fsf-eu-3085-27`	2024-06-17
`Person:lastName`	Mamlouk	eng	eu_fsf	`eu-fsf-eu-3085-27`	2024-06-17
`Person:lastName`	Al-Mamlouk	eng	eu_fsf	`eu-fsf-eu-3085-27`	2024-06-17
`Person:lastName`	Mamluk	eng	gb_hmt_sanctions	`gb-hmt-11901`	2023-04-20
`Person:lastName`	Mamlouk		ca_dfatd_sema_sanctions	`ca-sema-f1b81eaba41680370856fffb2e98a57aeceef9d1`	2024-08-06
`Person:lastName`	Mamlouk	eng	gb_hmt_sanctions	`gb-hmt-11901`	2023-04-20
`Person:lastName`	Mamlouk		eu_travel_bans	`eu-tb-logical-6304`	2023-04-20
`Person:lastName`	Al-Mamlouk		eu_travel_bans	`eu-tb-logical-6304`	2023-04-20
`Person:lastName`	MAMLUK		eu_travel_bans	`eu-tb-logical-6304`	2024-10-09
`Person:lastName`	MAMLUK	eng	us_ofac_sdn	`ofac-12722`	2023-04-20
`Person:lastName`	MAMLUK	eng	us_sam_exclusions	`usgsa-s4mr3rghz`	2024-06-14
`Person:lastName`	MAMLUK	fra	fr_tresor_gels_avoir	`fr-ga-2155`	2023-04-20
`Person:lastName`	MAMLUK	eng	us_sam_exclusions	`usgsa-s4mr3rgj0`	2024-06-14
`Person:lastName`	MAMLUK		be_fod_sanctions	`be-fod-f9fdebbbbbd4a443b97cd5ee6833645db3a0911b`	2025-12-01
`Person:lastName`	Mamlouk		be_fod_sanctions	`be-fod-f9fdebbbbbd4a443b97cd5ee6833645db3a0911b`	2025-12-01
`Person:lastName`	Al-Mamlouk		be_fod_sanctions	`be-fod-f9fdebbbbbd4a443b97cd5ee6833645db3a0911b`	2025-12-01
`Person:lastName`	MAMLUK	fra	mc_fund_freezes	`mc-freezes-64e1797d4d1880a500e447a4d8f63c959797b893`	2024-08-14
`Person:lastName`	Mamlouk		ch_seco_sanctions	`ch-seco-11633`	2023-04-20
`Person:lastName`	Mamluk		ch_seco_sanctions	`ch-seco-11633`	2023-04-20
`Person:lastName`	علي المملوك	ara	ch_seco_sanctions	`ch-seco-11633`	2024-06-25
`Person:lastName`	Mamlouk	eng	gb_fcdo_sanctions	`gb-fcdo-syr0015`	2024-05-09
`Person:lastName`	MAMLUK	eng	be_fod_sanctions	`eu-fsf-eu-3085-27`	2024-06-18
`Person:lastName`	Al-Mamlouk	eng	be_fod_sanctions	`eu-fsf-eu-3085-27`	2024-06-18
`Person:modifiedAt`	2025-04-25		gb_hmt_sanctions	`gb-hmt-11901`	2025-04-25
`Person:modifiedAt`	2024-05-28		be_fod_sanctions	`eu-fsf-eu-3085-27`	2025-05-13
`Person:modifiedAt`	2024-05-28		eu_fsf	`eu-fsf-eu-3085-27`	2025-05-13
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-11633`	2025-06-20
`Person:name`	Ali MAMLUK	eng	us_ofac_sdn	`ofac-12722`	2023-04-20
`Person:name`	Ali Mamlouk	eng	wikidata	`Q2616390`	2023-07-18
`Person:name`	Ali Mamluk	deu	wikidata	`Q2616390`	2024-01-31
`Person:name`	アリ・マムルーク	jpn	wikidata	`Q2616390`	2025-04-03
`Person:name`	Ali MAMLOUK		eu_travel_bans	`eu-tb-logical-6304`	2023-04-20
`Person:name`	أبو أيهم		eu_travel_bans	`eu-tb-logical-6304`	2023-09-04
`Person:name`	Ali Al-Mamlouk		eu_travel_bans	`eu-tb-logical-6304`	2023-04-20
`Person:name`	Ali Mamlouk		eu_travel_bans	`eu-tb-logical-6304`	2023-04-20
`Person:name`	Ali MAMLUK		eu_travel_bans	`eu-tb-logical-6304`	2023-04-20
`Person:name`	علي المملوك		eu_travel_bans	`eu-tb-logical-6304`	2023-09-04
`Person:name`	علي مملوك		eu_travel_bans	`eu-tb-logical-6304`	2023-09-04
`Person:name`	Abu Ayham		eu_travel_bans	`eu-tb-logical-6304`	2023-04-20
`Person:name`	Ali MAMLUK	fra	fr_tresor_gels_avoir	`fr-ga-2155`	2023-04-20
`Person:name`	Ali MAMLUK		au_dfat_sanctions	`au-dfat-2236-ali-mamluk`	2022-04-27
`Person:name`	ALI MAMLUK	eng	us_sam_exclusions	`usgsa-s4mr3rgj0`	2024-06-14
`Person:name`	Ali MAMLUK	fra	mc_fund_freezes	`mc-freezes-64e1797d4d1880a500e447a4d8f63c959797b893`	2024-08-14
`Person:name`	Ali Mamluk		ch_seco_sanctions	`ch-seco-11633`	2023-04-20
`Person:name`	Ali MAMLUK	eng	eu_fsf	`eu-fsf-eu-3085-27`	2023-04-20
`Person:name`	Abu Ayham	eng	eu_fsf	`eu-fsf-eu-3085-27`	2023-04-20
`Person:name`	أبو أيهم	ara	eu_fsf	`eu-fsf-eu-3085-27`	2023-04-20
`Person:name`	Ali Mamlouk	eng	eu_fsf	`eu-fsf-eu-3085-27`	2023-04-20
`Person:name`	Ali Al-Mamlouk	eng	eu_fsf	`eu-fsf-eu-3085-27`	2023-04-20
`Person:name`	علي مملوك	ara	eu_fsf	`eu-fsf-eu-3085-27`	2023-04-20
`Person:name`	علي المملوك	ara	eu_fsf	`eu-fsf-eu-3085-27`	2023-04-20
`Person:name`	Ali Mamluk	eng	gb_hmt_sanctions	`gb-hmt-11901`	2023-04-20
`Person:name`	Ali Al-Mamlouk	eng	be_fod_sanctions	`eu-fsf-eu-3085-27`	2023-04-20
`Person:name`	أبو أيهم	ara	be_fod_sanctions	`eu-fsf-eu-3085-27`	2023-04-20
`Person:name`	Ali MAMLUK	eng	be_fod_sanctions	`eu-fsf-eu-3085-27`	2023-04-20
`Person:name`	علي مملوك	ara	be_fod_sanctions	`eu-fsf-eu-3085-27`	2023-04-20
`Person:name`	Abu Ayham	eng	be_fod_sanctions	`eu-fsf-eu-3085-27`	2023-04-20
`Person:name`	Ali Mamlouk	eng	be_fod_sanctions	`eu-fsf-eu-3085-27`	2023-04-20
`Person:name`	علي المملوك	ara	be_fod_sanctions	`eu-fsf-eu-3085-27`	2023-04-20
`Person:name`	MAMLUK, Ali		us_trade_csl	`ofac-12722`	2024-05-07
`Person:name`	Abu Ayham		be_fod_sanctions	`be-fod-f9fdebbbbbd4a443b97cd5ee6833645db3a0911b`	2025-12-01
`Person:name`	Ali Al-Mamlouk		be_fod_sanctions	`be-fod-f9fdebbbbbd4a443b97cd5ee6833645db3a0911b`	2025-12-01
`Person:name`	Ali MAMLUK		be_fod_sanctions	`be-fod-f9fdebbbbbd4a443b97cd5ee6833645db3a0911b`	2025-12-01
`Person:name`	علي مملوك		be_fod_sanctions	`be-fod-f9fdebbbbbd4a443b97cd5ee6833645db3a0911b`	2025-12-01
`Person:name`	أبو أيهم		be_fod_sanctions	`be-fod-f9fdebbbbbd4a443b97cd5ee6833645db3a0911b`	2025-12-01
`Person:name`	علي المملوك		be_fod_sanctions	`be-fod-f9fdebbbbbd4a443b97cd5ee6833645db3a0911b`	2025-12-01
`Person:name`	Ali Mamlouk		be_fod_sanctions	`be-fod-f9fdebbbbbd4a443b97cd5ee6833645db3a0911b`	2025-12-01
`Person:name`	علي مملوك	ara	wikidata	`Q2616390`	2024-01-31
`Person:name`	Ali Mamlouk		ca_dfatd_sema_sanctions	`ca-sema-f1b81eaba41680370856fffb2e98a57aeceef9d1`	2024-08-06
`Person:name`	Ali al-Mamlouk		eu_journal_sanctions	`eu-oj-26b7a6228ca5ab1df24f3ec7360a82c1c2d7947f`	2025-05-28
`Person:name`	Ali MAMLUK		eu_journal_sanctions	`eu-oj-26b7a6228ca5ab1df24f3ec7360a82c1c2d7947f`	2025-05-28
`Person:name`	علي مملوك		eu_journal_sanctions	`eu-oj-26b7a6228ca5ab1df24f3ec7360a82c1c2d7947f`	2025-05-28
`Person:name`	علي المملوك		eu_journal_sanctions	`eu-oj-26b7a6228ca5ab1df24f3ec7360a82c1c2d7947f`	2025-05-28
`Person:name`	Abu Ayham		eu_journal_sanctions	`eu-oj-26b7a6228ca5ab1df24f3ec7360a82c1c2d7947f`	2025-05-28
`Person:name`	أبو أيهم		eu_journal_sanctions	`eu-oj-26b7a6228ca5ab1df24f3ec7360a82c1c2d7947f`	2025-05-28

Previous
101 - 200 of 283
Next