amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › علي مملوك أبو أيهم علي المملوك Ali Al-Mamlouk Ali Mamlouk Ali MAMLUK Abu Ayham

علي مملوك أبو أيهم علي المملوك Ali Al-Mamlouk Ali Mamlouk Ali MAMLUK Abu Ayham

⚠ Sanctioned · 5 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Syria
Nationality
SYR
Date of birth
1946-02-19T00:00:00.000Z
Place of birth
Damascus
Role
(1) Director of Syrian National Security Bureau (2) Former Head of Syrian Intelligence Directorate

Also known as

Aliases
Abu Ayham · Ali Al-Mamlouk · Ali Al-Mamlouk; Ali Mamlouk; أبو أيهم; علي مملوك; علي المملوك; Ali MAMLUK · Ali Mamlouk · Ali Mamluk · Ali MAMLUK · Al-Mamlouk · Mamlouk · Mamlouk Ali; マムルーク・アリ · 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. · أبو أيهم · علي · علي المملوك · علي مملوك · علي مملوك أبو أيهم علي المملوك Ali Al-Mamlouk Ali Mamlouk Ali MAMLUK Abu Ayham · مملوك

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
EU_FSF SYR EU FSF: SYR (2024/1517 (OJ L28052024)) Syria 27/05/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 31/05/2022 source ↗
UK_OFSI UK-Syria UK OFSI: Syria (SYR0015) Syria 31/12/2020 source ↗
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 24/05/2011 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 7

BE_FODUK_OFSIEU_FSFCH_SECOCA_GACEU_TRAVEL_BANSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.