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:topics`	sanction		au_dfat_sanctions	`au-dfat-2236-ali-mamluk`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-11633`	2025-03-26
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8551c87c6c1f926ed1ae95e9495130e34c436ea0`	2025-08-09
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-11901`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3085-27`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12722`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-64e1797d4d1880a500e447a4d8f63c959797b893`	2024-08-14
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-7812b3ec8eeef2578245c5292cc79e74d848e5a9`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0015`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-f1b81eaba41680370856fffb2e98a57aeceef9d1`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-12722`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3085-27`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2155`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q2616390`	2023-07-18
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-6304`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rghz`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rgj0`	2024-06-28