Ali MAMLUK
Identity
- Type
- person
- Country
- Syria
- Nationality
- Syria
- Date of birth
- 16852.0
- Place of birth
- Damascus, Syrian Arab Republic
- Role
- Last known position: Vice President for Security Affairs. Formely the Director of the Syrian National Security Bureau. Passport No.: 983.
Also known as
Designation timeline · 1
- — Added to AU DFAT
AU-Autonomous (Syria)— AU DFAT: Autonomous (Syria) Syria publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| AU_DFAT | AU-Autonomous (Syria) | AU DFAT: Autonomous (Syria) | Syria | 18/03/2021 | source ↗ |
Listed on · 1
AU_DFAT
More sanctioned entities from Syria
Identity matching — read this first.
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We aggregate records as a single individual only when date of birth or a combination of
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Frequently asked questions
Is Ali MAMLUK sanctioned?
Yes. Ali MAMLUK (individual) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2021-03-18T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Ali MAMLUK?
Ali MAMLUK is listed by AU DFAT under program AU-Autonomous (Syria). See the designations for the issuing authority and source URL of each.
When was Ali MAMLUK first sanctioned?
The earliest active designation amisanctioned indexes is dated 2021-03-18T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Ali MAMLUK is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.
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.