Statements: Ali Mamlouk

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameAli Mamloukca_dfatd_sema_sanctionsca-sema-f1b81eaba41680370856fffb2e98a57aeceef9d1
LegalEntity:nameMAMLUK, Alitw_shtctw-shtc-8551c87c6c1f926ed1ae95e9495130e34c436ea0
Person:nameALI MAMLUKengus_sam_exclusionsusgsa-s4mr3rgj0
Person:nameALI MAMLUKengus_sam_exclusionsusgsa-s4mr3rghz
Person:nameMAMLUK, Alius_trade_cslofac-12722
Person:nameAli Al-Mamloukengeu_fsfeu-fsf-eu-3085-27
Person:nameAli Mamloukengeu_fsfeu-fsf-eu-3085-27
Person:nameعلي المملوكaraeu_fsfeu-fsf-eu-3085-27
Person:nameعلي مملوكaraeu_fsfeu-fsf-eu-3085-27
Person:nameأبو أيهمaraeu_fsfeu-fsf-eu-3085-27
Person:nameAli MAMLUKengeu_fsfeu-fsf-eu-3085-27
Person:nameAli MAMLUKau_dfat_sanctionsau-dfat-2236-ali-mamluk
Person:nationalitysygb_fcdo_sanctionsgb-fcdo-syr0015
Person:nationalitysygb_hmt_sanctionsgb-hmt-11901
Person:nationalitysych_seco_sanctionsch-seco-11633
Person:notes(also ALI MAMLUK)engus_sam_exclusionsusgsa-s4mr3rghz
Person:notes(also ALI MAMLUK)engus_sam_exclusionsusgsa-s4mr3rgj0
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:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0015
Person:notesPasseport diplomatique n° 983framc_fund_freezesmc-freezes-64e1797d4d1880a500e447a4d8f63c959797b893
Person:notesSyrian intelligence officerengwikidataQ2616390
Person:notes983 (passport-National passport) (diplomatic)be_fod_sanctionsbe-fod-f9fdebbbbbd4a443b97cd5ee6833645db3a0911b
Person:notes(Date of UN designation: 2011-05-09)be_fod_sanctionsbe-fod-f9fdebbbbbd4a443b97cd5ee6833645db3a0911b
Person:notesConseiller présidentiel pour les questions de sécurité depuis janvier 2024 sous l’ancien régime d’al-Assad. Ancien vice-président de la République arabe syrienne chargé des affaires de sécurité. Ancien directeur du Bureau de la sécurité nationale. Ancien chef de la Direction des renseignements syriens impliqué dans les violences exercées contre des manifestants.frafr_tresor_gels_avoirfr-ga-2155
Person:notesPosition: Director, General Intelligence Directorateengus_ofac_sdnofac-12722
Person:passportNumber983ch_seco_sanctionsch-seco-11633
Person:passportNumber983eu_journal_sanctionseu-oj-26b7a6228ca5ab1df24f3ec7360a82c1c2d7947f
Person:passportNumber983jpnjp_mof_sanctionsja-mof-7812b3ec8eeef2578245c5292cc79e74d848e5a9
Person:passportNumber983frafr_tresor_gels_avoirfr-ga-2155
Person:passportNumber983enggb_hmt_sanctionsgb-hmt-11901
Person:politicalArab Socialist Ba'ath Party – Syria RegionengwikidataQ2616390
Person:positionDirector of the National Security Bureau. Former Head of Syrian General Intelligence Directorate (GID)eu_travel_banseu-tb-logical-6304
Person:positionシリア総合情報局長engjp_mof_sanctionsja-mof-7812b3ec8eeef2578245c5292cc79e74d848e5a9
Person:positionMajor Generalengus_ofac_sdnofac-12722
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:positionFormer Head of Syrian Intelligence Directorateenggb_hmt_sanctionsgb-hmt-11901
Person:positionDirector of Syrian National Security Bureauenggb_hmt_sanctionsgb-hmt-11901
Person:positionDirector of Syrian National Security Bureau | Former Head of Syrian Intelligence Directorateenggb_fcdo_sanctionsgb-fcdo-syr0015
Person:positionHead of Syrian General Intelligence Directorateengjp_mof_sanctionsja-mof-7812b3ec8eeef2578245c5292cc79e74d848e5a9
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 vice-président de la République arabe syrienne chargé des affaires de sécuritéfrafr_tresor_gels_avoirfr-ga-2155
Person:positionConseiller présidentiel pour les questions de sécurité depuis janvier 2024 sous l’ancien régime d’al-Assadfrafr_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.engbe_fod_sanctionseu-fsf-eu-3085-27
Person:positionAncien directeur du Bureau de la sécurité nationalefrafr_tresor_gels_avoirfr-ga-2155
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: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:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-3085-27
Person:programIdEU-SYReu_fsfeu-fsf-eu-3085-27
Person:programIdAU-SYRIAau_dfat_sanctionsau-dfat-2236-ali-mamluk
Person:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0015
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-11901
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-f1b81eaba41680370856fffb2e98a57aeceef9d1
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-11633
Person:programIdUS-SYRengus_ofac_sdnofac-12722
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2155
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://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2155fr_tresor_gels_avoirfr-ga-2155
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-26b7a6228ca5ab1df24f3ec7360a82c1c2d7947f
Person:titleMajor Generalenggb_fcdo_sanctionsgb-fcdo-syr0015
Person:titleMajor Generalenggb_hmt_sanctionsgb-hmt-11901
Person:topicssanctioneu_travel_banseu-tb-logical-6304
Person:topicssanctionfr_tresor_gels_avoirfr-ga-2155
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0015
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3085-27
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rgj0
Person:topicssanctionus_trade_cslofac-12722
Person:topicssanctionbe_fod_sanctionsbe-fod-f9fdebbbbbd4a443b97cd5ee6833645db3a0911b
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rghz
Person:topicssanctionch_seco_sanctionsch-seco-11633
Person:topicssanctionus_ofac_sdnofac-12722
Person:topicssanctioneu_fsfeu-fsf-eu-3085-27
Person:topicssanctionjp_mof_sanctionsja-mof-7812b3ec8eeef2578245c5292cc79e74d848e5a9
Person:topicsrole.pepwikidataQ2616390
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-f1b81eaba41680370856fffb2e98a57aeceef9d1
Person:topicssanctiongb_hmt_sanctionsgb-hmt-11901
Person:topicssanctionau_dfat_sanctionsau-dfat-2236-ali-mamluk
LegalEntity:topicsexport.controltw_shtctw-shtc-8551c87c6c1f926ed1ae95e9495130e34c436ea0
Person:topicssanctionmc_fund_freezesmc-freezes-64e1797d4d1880a500e447a4d8f63c959797b893
Person:wikidataIdQ2616390wikidataQ2616390
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting