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Ali Mamluk

Politician · Sanctioned entity

Ali Mamluk is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Abu Ayham · Ali Al-Mamlouk · Ali MAMLOUK · Ali MAMLUK · Ali Mamlouk · 14 more...				[sources]
Other name	'Ali MAMLUK · Abu AYHAM · Abu Ayham · Al-Mamlouk · Ali Al Mamlouk · 11 more...				[sources]
Birth date	1946-02-19 · 1947				[sources]
Place of birth	Amara, Damascus, Syria · Damas · Damas : SYRIE · Damascus · Damascus Syria · 3 more...				[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 · 1 more...				[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 · 7 more...				[sources]
Religion	Sunni Islam				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Last known position: Vice President for Security Affairs. Formely the Director of the Syrian National Security Bureau. Passport No.: 983.

— Australian Sanctions Consolidated List, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2024-06-25

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.

— French National Asset Freezing System, 2024-05-30

Passeport diplomatique n° 983

— Monaco National Fund Freezing List, 2024-08-14

Position: Director, General Intelligence Directorate

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Syrian intelligence officer

— Wikidata non-official source, 2024-05-28

Relationships

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	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（個人）	2011-09-09	-
Global Affairs Canada	Syria / Syrie	-	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-
Federal Public Service Finance	SYR	2024-05-28	-
Direction Générale du Trésor	(UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) · (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) · 1 more...	-	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

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

French National Asset Freezing System5,117

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

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Belgian Financial Sanctions6,603

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,364

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

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,801

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

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

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

Source data IDs: fr-ga-2155 · NK-nesMnNdrtwz5a2ozjwWd9F · eu-fsf-eu-3085-27 · ofac-12722 · NK-Rkm78JtcRCme6WpUp2WaiJ · NK-VoQfBhZG5pshAg3iEyqzvf · ca-sema-2-6-sy-ali-mamlouk · mc-freezes-64e1797d4d1880a500e447a4d8f63c959797b893 · au-dfat-2236-ali-mamluk · gb-fcdo-syr0015 · ja-mof-7812b3ec8eeef2578245c5292cc79e74d848e5a9 · ch-seco-11633 · ca-sema-syria-2-6 · ca-sema-f1b81eaba41680370856fffb2e98a57aeceef9d1 · gb-hmt-11901 · eu-tb-logical-6304

For experts: raw data explorer

Factsheet Descriptions Data sources

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