Malik ALIAA
List
Type | Individual |
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Gender | Male |
List name | United Kingdom |
Programs (1) | Syria |
Listed (1) | 15.03.2021 |
Names (6)
Last name/Name | ALIAA |
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First name/Name | Malik |
Full name/Name | Malik ALIAA |
Type | Primary name |
Description | Commander of the Republican Guard |
Last name/Name | ALIAA |
---|---|
First name/Name | Malek |
Full name/Name | Malek ALIAA |
Type | Primary name variation |
Description | Commander of the Republican Guard |
Last name/Name | Alia |
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First name/Name | Malik |
Full name/Name | Malik Alia |
Type | Primary name variation |
Description | Commander of the Republican Guard |
Last name/Name | Alia |
---|---|
First name/Name | Malek |
Full name/Name | Malek Alia |
Type | Primary name variation |
Description | Commander of the Republican Guard |
Full name/Name | مالك عليا |
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Type | Non-Latin script |
Full name/Name | مالك علياء |
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Type | Non-Latin script |
Citizenships (1)
Country | Syrian Arab Republic |
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Birth data (1)
Place | Tatrous |
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Country | Syrian Arab Republic |
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. |
Major General and Commander of the Republican Guard as of January 2021, and former Commander of the Republican Guard’s 30th Division. Responsible for the violent repression of the civilian population by troops under his command, particularly during the increased violence of the offensives on north-west Syria of 2019-2020. |
Major General and Commander of the Republican Guard as of January 2021, and former Commander of the Republican Guard’s 30th Division. Responsible for the violent repression of the civilian population by troops under his command, particularly during the increased violence of the offensives on north-west Syria of 2019-2020. |
Historical data
Names (2)
Status | Historical (last time active at 28.02.2022 05:16) |
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Last name/Name | ALIAA |
First name/Name | Malik |
Full name/Name | Major General ALIAA Malik |
Type | Prime alias |
Description | Commander of the Republican Guard |
Remark | Major General |
Status | Historical (last time active at 28.02.2022 05:16) |
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Last name/Name | Alia |
First name/Name | Malek |
Full name/Name | Alia Malek |
Type | AKA (also known as) |
Description | Commander of the Republican Guard |
Birth data (1)
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Place | Tatrous |
Country | Syrian Arab Republic |
Updated: 30.04.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.