Statements: Ali Mamlouk

Canonical ID: Q2616390 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0015
Person:notesPresidential 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_sanctionsch-seco-11633
Person:notesLast known position: Vice President for Security Affairs. Formely the Director of the Syrian National Security Bureau. Passport No.: 983.au_dfat_sanctionsau-dfat-2236-ali-mamluk
Person:notes(also ALI MAMLUK)engus_sam_exclusionsusgsa-s4mr3rgj0
Person:notes983 (passport-National passport) (diplomatic)be_fod_sanctionsbe-fod-f9fdebbbbbd4a443b97cd5ee6833645db3a0911b
Person:notesPosition: Director, General Intelligence Directorateengus_ofac_sdnofac-12722
Person:notes(also ALI MAMLUK)engus_sam_exclusionsusgsa-s4mr3rghz
Person:passportNumber983jpnjp_mof_sanctionsja-mof-7812b3ec8eeef2578245c5292cc79e74d848e5a9
Person:passportNumber983frafr_tresor_gels_avoirfr-ga-2155
Person:passportNumber983enggb_hmt_sanctionsgb-hmt-11901
Person:passportNumber983ch_seco_sanctionsch-seco-11633
Person:passportNumber983eu_journal_sanctionseu-oj-26b7a6228ca5ab1df24f3ec7360a82c1c2d7947f
Person:politicalArab Socialist Ba'ath Party – Syria RegionengwikidataQ2616390
Person:positionPresidential 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.be_fod_sanctionsbe-fod-f9fdebbbbbd4a443b97cd5ee6833645db3a0911b
Person:positionDirector of Syrian National Security Bureau | Former Head of Syrian Intelligence Directorateenggb_fcdo_sanctionsgb-fcdo-syr0015
Person:positionDirector of the National Security Bureau. Former Head of Syrian General Intelligence Directorate (GID)eu_travel_banseu-tb-logical-6304
Person:positionConseiller présidentiel pour les questions de sécurité depuis janvier 2024 sous l’ancien régime d’al-Assadfrafr_tresor_gels_avoirfr-ga-2155
Person:positionMajor Generalengus_ofac_sdnofac-12722
Person:positionAncien chef de la direction des renseignements syriensfrafr_tresor_gels_avoirfr-ga-2155
Person:positionPresidential 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.engeu_fsfeu-fsf-eu-3085-27
Person:positionVice President of the Syrian Arab Republic for Security Affairs. Former Director of the National Security Bureau. Former Head of Syrian Intelligence Directorate.eu_travel_banseu-tb-logical-6304
Person:positionAncien directeur du Bureau de la sécurité nationalefrafr_tresor_gels_avoirfr-ga-2155
Person:positionFormer Head of Syrian Intelligence Directorateenggb_hmt_sanctionsgb-hmt-11901
Person:positionAncien vice-président de la République arabe syrienne chargé des affaires de sécuritéfrafr_tresor_gels_avoirfr-ga-2155
Person:positionHead of Syrian General Intelligence Directorateengjp_mof_sanctionsja-mof-7812b3ec8eeef2578245c5292cc79e74d848e5a9
Person:positionシリア総合情報局長engjp_mof_sanctionsja-mof-7812b3ec8eeef2578245c5292cc79e74d848e5a9
Person:positionPresidential 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_banseu-tb-logical-6304
Person:positionDirector of Syrian National Security Bureauenggb_hmt_sanctionsgb-hmt-11901
Person:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0015
Person:programIdEU-SYReu_fsfeu-fsf-eu-3085-27
Person:programIdUS-SYRengus_ofac_sdnofac-12722
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-11901
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-11633
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2155
Person:programIdAU-SYRIAau_dfat_sanctionsau-dfat-2236-ali-mamluk
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-f1b81eaba41680370856fffb2e98a57aeceef9d1
Person:religionSunni IslamengwikidataQ2616390
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517be_fod_sanctionsbe-fod-f9fdebbbbbd4a443b97cd5ee6833645db3a0911b
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12722us_ofac_sdnofac-12722
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-26b7a6228ca5ab1df24f3ec7360a82c1c2d7947f
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2155fr_tresor_gels_avoirfr-ga-2155
Person:titleMajor Generalenggb_hmt_sanctionsgb-hmt-11901
Person:titleMajor Generalenggb_fcdo_sanctionsgb-fcdo-syr0015
Person:topicsrole.pepwikidataQ2616390
Person:topicssanctionau_dfat_sanctionsau-dfat-2236-ali-mamluk
Person:topicssanctionus_trade_cslofac-12722
Person:topicssanctionbe_fod_sanctionsbe-fod-f9fdebbbbbd4a443b97cd5ee6833645db3a0911b
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Person:topicssanctionch_seco_sanctionsch-seco-11633
Person:topicssanctionus_ofac_sdnofac-12722
Person:topicssanctionfr_tresor_gels_avoirfr-ga-2155
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0015
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-f1b81eaba41680370856fffb2e98a57aeceef9d1
Person:topicssanctionmc_fund_freezesmc-freezes-64e1797d4d1880a500e447a4d8f63c959797b893
Person:topicssanctioneu_fsfeu-fsf-eu-3085-27
Person:topicssanctionjp_mof_sanctionsja-mof-7812b3ec8eeef2578245c5292cc79e74d848e5a9
Person:topicssanctioneu_travel_banseu-tb-logical-6304
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rgj0
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rghz
Person:wikidataIdQ2616390wikidataQ2616390
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