Canonical ID: Q2616390
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:notes | Presidential advisor for security affairs since January 2024 under the former al-Assad regime. Former Vice President of the Syrian Arab Republic for Security Affairs. Former Director of the National Security Bureau. Former Head of Syrian Intelligence Directorate involved in violence against demonstrators. | ch_seco_sanctions | ch-seco-11633 | ||||
Person:notes | Last known position: Vice President for Security Affairs. Formely the Director of the Syrian National Security Bureau. Passport No.: 983. | au_dfat_sanctions | au-dfat-2236-ali-mamluk | ||||
Person:notes | (also ALI MAMLUK) | eng | us_sam_exclusions | usgsa-s4mr3rghz | |||
Person:notes | (also ALI MAMLUK) | eng | us_sam_exclusions | usgsa-s4mr3rgj0 | |||
Person:notes | Syrian intelligence officer | eng | wikidata | Q2616390 | |||
Person:notes | Passeport diplomatique n° 983 | fra | mc_fund_freezes | mc-freezes-64e1797d4d1880a500e447a4d8f63c959797b893 | |||
Person:passportNumber | 983 | eu_journal_sanctions | eu-oj-26b7a6228ca5ab1df24f3ec7360a82c1c2d7947f | ||||
Person:passportNumber | 983 | jpn | jp_mof_sanctions | ja-mof-7812b3ec8eeef2578245c5292cc79e74d848e5a9 | |||
Person:passportNumber | 983 | fra | fr_tresor_gels_avoir | fr-ga-2155 | |||
Person:passportNumber | 983 | ch_seco_sanctions | ch-seco-11633 | ||||
Person:passportNumber | 983 | eng | gb_hmt_sanctions | gb-hmt-11901 | |||
Person:position | Vice President of the Syrian Arab Republic for Security Affairs. Former Director of the National Security Bureau. Former Head of Syrian Intelligence Directorate. | eu_travel_bans | eu-tb-logical-6304 | ||||
Person:position | Presidential advisor for security affairs since January 2024. Former Vice President of the Syrian Arab Republic for Security Affairs. Former Director of the National Security Bureau. Former Head of Syrian Intelligence Directorate involved in violence against demonstrators. | eng | eu_fsf | eu-fsf-eu-3085-27 | |||
Person:position | Former Head of Syrian Intelligence Directorate | eng | gb_hmt_sanctions | gb-hmt-11901 | |||
Person:position | Director of Syrian National Security Bureau | eng | gb_hmt_sanctions | gb-hmt-11901 | |||
Person:position | Head of Syrian General Intelligence Directorate | eng | jp_mof_sanctions | ja-mof-7812b3ec8eeef2578245c5292cc79e74d848e5a9 | |||
Person:position | シリア総合情報局長 | eng | jp_mof_sanctions | ja-mof-7812b3ec8eeef2578245c5292cc79e74d848e5a9 | |||
Person:position | Conseiller présidentiel pour les questions de sécurité depuis janvier 2024 sous l’ancien régime d’al-Assad | fra | fr_tresor_gels_avoir | fr-ga-2155 | |||
Person:position | Ancien directeur du Bureau de la sécurité nationale | fra | fr_tresor_gels_avoir | fr-ga-2155 | |||
Person:position | Ancien vice-président de la République arabe syrienne chargé des affaires de sécurité | fra | fr_tresor_gels_avoir | fr-ga-2155 | |||
Person:position | Ancien chef de la direction des renseignements syriens | fra | fr_tresor_gels_avoir | fr-ga-2155 | |||
Person:position | Presidential advisor for security affairs since January 2024. Former Vice President of the Syrian Arab Republic for Security Affairs. Former Director of the National Security Bureau. Former Head of Syrian Intelligence Directorate involved in violence against demonstrators. | eu_travel_bans | eu-tb-logical-6304 | ||||
Person:position | Presidential advisor for security affairs since January 2024. Former Vice President of the Syrian Arab Republic for Security Affairs. Former Director of the National Security Bureau. Former Head of Syrian Intelligence Directorate involved in violence against demonstrators. | eng | be_fod_sanctions | eu-fsf-eu-3085-27 | |||
Person:position | Director of Syrian National Security Bureau | Former Head of Syrian Intelligence Directorate | eng | gb_fcdo_sanctions | gb-fcdo-syr0015 | |||
Person:position | Major General | eng | us_ofac_sdn | ofac-12722 | |||
Person:position | Director of the National Security Bureau. Former Head of Syrian General Intelligence Directorate (GID) | eu_travel_bans | eu-tb-logical-6304 | ||||
Person:programId | US-SYR | eng | us_ofac_sdn | ofac-12722 | |||
Person:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-11633 | ||||
Person:programId | EU-SYR | eu_fsf | eu-fsf-eu-3085-27 | ||||
Person:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-3085-27 | ||||
Person:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-2155 | |||
Person:programId | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-11901 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-f1b81eaba41680370856fffb2e98a57aeceef9d1 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-syr0015 | |||
Person:programId | AU-SYRIA | au_dfat_sanctions | au-dfat-2236-ali-mamluk | ||||
Person:religion | Sunni Islam | eng | wikidata | Q2616390 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-26b7a6228ca5ab1df24f3ec7360a82c1c2d7947f | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12722 | eng | us_ofac_sdn | ofac-12722 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2155 | fra | fr_tresor_gels_avoir | fr-ga-2155 | |||
Person:title | Major General | eng | gb_hmt_sanctions | gb-hmt-11901 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3085-27 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-7812b3ec8eeef2578245c5292cc79e74d848e5a9 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-64e1797d4d1880a500e447a4d8f63c959797b893 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2155 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rghz | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-syr0015 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-6304 | ||||
Person:topics | role.pep | wikidata | Q2616390 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12722 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-f1b81eaba41680370856fffb2e98a57aeceef9d1 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11901 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-2236-ali-mamluk | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8551c87c6c1f926ed1ae95e9495130e34c436ea0 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rgj0 | |||
Person:topics | sanction | us_trade_csl | ofac-12722 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-11633 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3085-27 | ||||
Person:wikidataId | Q2616390 | wikidata | Q2616390 |