Lists of sanctions
3.145.167.178
27.04.2025 10:03:29

Ali Mamlouk

List

Type Individual
List name European Union
Programs (1) SYR
Listed (4) 28.05.2024
01.06.2022
30.05.2020
29.05.2015
Decision links (5) 27.05.2024, European Union's sanctions document (EN) Download 0.34 €
31.05.2022, European Union's sanctions document (EN) Download 4.42 €
29.05.2020, European Union's sanctions document (EN) Download 6.80 €
29.05.2015, European Union's sanctions document (EN) Download 1.02 €
10.05.2011, European Union's sanctions document (EN) Download 3.40 €

Names (7)

Full name/Name علي المملوك
Last name/Name MAMLUK
First name/Name Ali
Full name/Name Ali MAMLUK
Description 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.
Full name/Name Abu Ayham
Full name/Name أبو أيهم
Last name/Name Al-Mamlouk
First name/Name Ali
Full name/Name Ali Al-Mamlouk
Full name/Name علي مملوك
Last name/Name Mamlouk
First name/Name Ali
Full name/Name Ali Mamlouk

Birth data (1)

Birthdate
Place Damascus
Country Syrian Arab Republic

Identification documents (1)

Type National passport: 983
Country Country not specified

Historical data

Names (6)

Status Historical (last time active at 16.02.2023 19:15)
Full name/Name Ali MAMLOUK
Description Director of the National Security Bureau. Former Head of Syrian General Intelligence Directorate (GID)
Status Historical (last time active at 16.02.2023 19:15)
Full name/Name Ali MAMLUK
Description Director of the National Security Bureau. Former Head of Syrian Intelligence Directorate.
Status Historical (last time active at 16.02.2023 19:15)
Full name/Name علي مملوك
Status Historical (last time active at 16.02.2023 18:15)
Last name/Name Al-Mamlouk
First name/Name Ali
Full name/Name Ali Al-Mamlouk
Status Historical (last time active at 16.02.2023 18:15)
Full name/Name Abu Ayham
Status Historical (last time active at 16.02.2023 18:15)
Last name/Name Mamlouk
First name/Name Ali
Full name/Name Ali Mamlouk

Identification documents (1)

Status Historical (last time active at 16.02.2023 19:15)
Type National passport: 983
Country Country not specified
Updated: 27.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.