Malek Ali - Sanctions record
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06.05.2025 22:15:18
Malek Ali - Sanctions record

Malek Ali

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Syria
Listed (1) 24.06.2014

Names (4)

Last name/Name Ali
First name/Name Malek
Full name/Name Malek Ali
Type Primary name
Description Former Higher Education Minister
Last name/Name Ali
First name/Name Malik
Second name/Name Muhammad
Full name/Name Malik Muhammad Ali
Type Primary name variation
Description Former Higher Education Minister
Last name/Name Ali
First name/Name Malik
Full name/Name Malik Ali
Type Primary name variation
Description Former Higher Education Minister
Last name/Name Ali
First name/Name Malek
Second name/Name Muhammad
Full name/Name Malek Muhammad Ali
Type Primary name variation
Description Former Higher Education Minister

Birth data (1)

Birthdate
Place Tartous

Notes (4)

Former Minister for Higher Education
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
There are reasonable grounds to suspect that Dr Malek Ali is or has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Higher Education in Syrian Government from at least 2013 to 2014.
Former Minister for Higher Education

Historical data

Names (3)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ali
First name/Name Malek
Full name/Name Dr. Ali Malek
Type Prime alias
Description Former Higher Education Minister
Remark Dr.
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ali
First name/Name Malik
Full name/Name Ali Malik
Type AKA (also known as)
Description Former Higher Education Minister
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ali
First name/Name Dr
Second name/Name Malik
Third name/Name Muhammad
Full name/Name Ali Dr Malik Muhammad
Type AKA (also known as)
Description Former Higher Education Minister

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Tartous
Country Syrian Arab Republic
Updated: 06.05.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.