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Malik ALIAA

Sanctioned entity

Malik ALIAA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Malek ALIAA · Malek Alia · Malik ALIAA · Malik Alia				[sources]
Other name	Malek ALIAA · Malek Alia · Malik Alia · مالك عليا · مالك علياء				[sources]
Birth date	not available				[sources]
Place of birth	Tatrous · Tatrous Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country of birth	Syria				[sources]
First name	Malek · Malik				[sources]
Last name	ALIAA · Alia				[sources]
Position	Commander of the Republican Guard				[sources]
Last change	2024-06-27	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: gb-hmt-14071 · gb-fcdo-syr0378

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2021-03-15	-
Office of Financial Sanctions Implementation · UK	Syria	2021	-