Search OpenSanctions

Malek Ali

Sanctioned entity

Malek Ali is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Malek ALI · Malek Ali · Malek Muhammad Ali · Malik Ali · Malik Muhammad Ali · 1 more...				[sources]
Other name	Malek Muhammad Ali · Malik · Malik Ali · Malik Muhammad Ali · مالك علي				[sources]
Birth date	1956				[sources]
Place of birth	Tartous · Tartous : SYRIE · Tartous, Syrian Arab Republic · Tartous, Tartous, SYRIAN ARAB REPUBLIC				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Malek · Malik · مالك				[sources]
Last name	ALI · Ali · علي				[sources]
Second name	Muhammad				[sources]
Title	Dr.				[sources]
Position	Former Higher Education Minister · Former Higher Education Minister in power after May 2011. · ancien ministre de l'enseignement supérieur au pouvoir après mai 2011				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Former Higher Education Minister in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile

— French National Asset Freezing System, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2014-08-05	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Direction Générale du Trésor	(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 693/2014 du 23/06/2014 (UE Syrie - R (UE) 36/2012 )	-	-
Council of the European Union	-	-	-
Federal Public Service Finance	SYR	2020-05-30	-
La Principauté de Monaco	-	-	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: gb-hmt-12995 · gb-fcdo-syr0140 · ch-seco-28051 · mc-freezes-fb227725c7f8b4c406b4d114b9e943272589db97 · eu-tb-logical-7367 · eu-fsf-eu-3799-31 · fr-ga-1077

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk