(1) Director of Syrian National Security Bureau (2) Former Head of Syrian Intelligence Directorate
Remark
Major General
Last name/Name
Mamlouk
First name/Name
Ali
Full name/Name
Ali Mamlouk
Type
Primary name variation
Description
(1) Director of Syrian National Security Bureau (2) Former Head of Syrian Intelligence Directorate
Citizenships (1)
Country
Syrian Arab Republic
Birth data (1)
Birthdate
Place
Damascus
Country
Syrian Arab Republic
Identification documents (2)
Type
Individual Passport Details: Diplomatic
Type
Individual Passport Number: 983
Notes (3)
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.
Director of the National Security Bureau. Former Head of Syrian Intelligence Directorate (GID) involved in violence against demonstrators.
Director of the National Security Bureau. Former Head of Syrian Intelligence Directorate (GID) involved in violence against demonstrators.
Historical data
Names (2)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Mamluk
First name/Name
Ali
Full name/Name
Major General Mamluk Ali
Type
Prime alias
Description
(1) Director of Syrian National Security Bureau (2) Former Head of Syrian Intelligence Directorate
Remark
Major General
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Mamlouk
First name/Name
Ali
Full name/Name
Mamlouk Ali
Type
AKA (also known as)
Description
(1) Director of Syrian National Security Bureau (2) Former Head of Syrian Intelligence Directorate
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
