Ali MAMLUK
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
HRIT-SY SYRIA Historical (last time active at 01.07.2025 00:15:46) |
| Remark | Position: Director, General Intelligence Directorate |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | MAMLUK |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali MAMLUK |
| Type | Name |
| Last name/Name | MAMLUK |
|---|---|
| First name/Name | 'Ali |
| Full name/Name | 'Ali MAMLUK |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Amara, Damascus, Syria |
|---|---|
| Country | Syrian Arab Republic |
Historical data
No records
Updated: 27.10.2025. 16:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.