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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abu Ayham · Ali Al-Mamlouk · Ali MAMLOUK · Ali MAMLUK · Ali Mamlouk · | [sources] | |||
| Other name | 'Ali MAMLUK · Abu AYHAM · Abu Ayham · Al-Mamlouk · Ali Al Mamlouk · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Amara, Damascus, Syria · Damas · Damas : SYRIE · Damascus · Damascus Syria · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Citizenship | Syria | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | 'Ali · Ali · Ali · علي | [sources] | |||
| ID Number | 983 | [sources] | |||
| Last name | Al-Mamlouk · MAMLUK · Mamlouk · Mamluk · علي المملوك · | [sources] | |||
| Passport number | 983 | [sources] | |||
| Wikidata ID | Q2616390 | [sources] | |||
| Position | Ancien chef de la direction des renseignements syriens · Ancien directeur du Bureau de la sécurité nationale · Ancien vice-président de la République arabe syrienne chargé des affaires de sécurité · Conseiller présidentiel pour les questions de sécurité depuis janvier 2024 · Director of Syrian National Security Bureau · | [sources] | |||
| Religion | Sunni Islam | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Last known position: Vice President for Security Affairs. Formely the Director of the Syrian National Security Bureau. Passport No.: 983.
Presidential 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.
Conseiller présidentiel pour les questions de sécurité depuis janvier 2024. 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.
Passeport diplomatique n° 983
Position: Director, General Intelligence Directorate
Syrian intelligence officer
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-Rkm78JtcRCme6WpUp2WaiJ · ca-sema-f1b81eaba41680370856fffb2e98a57aeceef9d1 · eu-tb-logical-6304 · eu-fsf-eu-3085-27 · ja-mof-7812b3ec8eeef2578245c5292cc79e74d848e5a9 · NK-VoQfBhZG5pshAg3iEyqzvf · NK-nesMnNdrtwz5a2ozjwWd9F · ca-sema-2-6-sy-ali-mamlouk · fr-ga-2155 · au-dfat-2236-ali-mamluk · ch-seco-11633 · ofac-12722 · gb-hmt-11901 · gb-fcdo-syr0015 · mc-freezes-64e1797d4d1880a500e447a4d8f63c959797b893 · ca-sema-syria-2-6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
983 | - | National passport | - | - | |
983 | - | National passport | - | - | |
983 | Syria | diplomatic-passport | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Michel Kassouha Sanctioned entity | related-to | - | - | |