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1 SapherCheck records found for Person Ali al mamlouk

1. Ali Mamluk

Alias	علي مملوك Мамлюк, Али أبو أيهم علي المملوك; أبو أيهم; علي مملوك ALI AL-MAMLOUK ALI YUNIS MAMLUK ALI MAMLOUK ALI YUNIS MAMLOUK ALI MAMLOUK ALI AL MAMLOUK MAMLOUK ABU AYHAM 'ALI MAMLUK ABU AYHAM AL-MAMLOUK علي المملوك
ID Number	983
Profile Type	PERSON
Name	علي مملوك ALI MAMLOUK ALI MAMLUK アリ・マムルーク ALI MAMLUK MAMLUK, ALI ALI MAMLOUK ALI MEMLüK ABU AYHAM علي المملوك עלי ממלוכ أبو أيهم MAMLOUK ALI 阿里·马姆卢克 ALI AL-MAMLOUK علي المملوك; أبو أيهم; علي مملوك Али Мамлюк Алі Мамлюк マムルーク・アリ
First Name	ALI 'ALI ALI علي
Last Name	مملوك MAMLUK MAMLOUK AL-MAMLOUK علي المملوك MAMLUK
Country	SYRIA
Nationality	SYRIA
Birth Date	1946-02-19 1947
Birth-Place	AMARA, DAMASCUS, SYRIA DAMASCUS DAMASCUS SYRIA DAMAS DAMASCUS, SYRIAN ARAB REPUBLIC DAMASCUS, SYRIAN ARAB REPUBLIC シリア共和国ダマスカス DAMAS : SYRIE
Position	VICE PRESIDENT OF THE SYRIAN ARAB REPUBLIC FOR SECURITY AFFAIRS. FORMER DIRECTOR OF THE NATIONAL SECURITY BUREAU. FORMER HEAD OF SYRIAN INTELLIGENCE DIRECTORATE. HEAD OF SYRIAN GENERAL INTELLIGENCE DIRECTORATE DIRECTOR OF THE NATIONAL SECURITY BUREAU. FORMER HEAD OF SYRIAN GENERAL INTELLIGENCE DIRECTORATE (GID) 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. DIRECTOR OF SYRIAN NATIONAL SECURITY BUREAU MAJOR GENERAL ANCIEN DIRECTEUR DU BUREAU DE LA SéCURITé NATIONALE ANCIEN VICE-PRéSIDENT DE LA RéPUBLIQUE ARABE SYRIENNE CHARGé DES AFFAIRES DE SéCURITé シリア総合情報局長 ANCIEN CHEF DE LA DIRECTION DES RENSEIGNEMENTS SYRIENS CONSEILLER PRéSIDENTIEL POUR LES QUESTIONS DE SéCURITé DEPUIS JANVIER 2024 DIRECTOR OF SYRIAN NATIONAL SECURITY BUREAU \| FORMER HEAD OF SYRIAN INTELLIGENCE DIRECTORATE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-05-10
Modified At	2024-10-05
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	SYRIAN INTELLIGENCE OFFICER 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. PASSEPORT DIPLOMATIQUE N° 983 LAST KNOWN POSITION: VICE PRESIDENT FOR SECURITY AFFAIRS. FORMELY THE DIRECTOR OF THE SYRIAN NATIONAL SECURITY BUREAU. PASSPORT NO.: 983. POSITION: DIRECTOR, GENERAL INTELLIGENCE DIRECTORATE CONSEILLER PRéSIDENTIEL POUR LES QUESTIONS DE SéCURITé DEPUIS JANVIER 2024. ANCIEN VICE-PRéSIDENT DE LA RéPUBLIQUE ARABE SYRIENNE CHARGé DES AFFAIRES DE SéCURITé. ANCIEN DIRECTEUR DU BUREAU DE LA SéCURITé NATIONALE. ANCIEN CHEF DE LA DIRECTION DES RENSEIGNEMENTS SYRIENS IMPLIQUé DANS LES VIOLENCES EXERCéES CONTRE DES MANIFESTANTS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2155 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12722

12 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: Q2616390 Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0014. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3085.27 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: Q2616390 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 6 Country: Canada Entity: Q2616390 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11633 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2022-09-28 2015-06-17 Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2022-09-28 2015-06-17 Country: Switzerland Entity: Q2616390 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3085.27 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: Q2616390 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q2616390 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 2015/828 du ...

Sanction Caption	(UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3085.27 Country: France Entity: Q2616390 Program: (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ) (UE) 442/2011 du 09/05/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Conseiller présidentiel pour les questions de sécurité depuis janvier 2024. Ancien vice-président de la République arabe syrienne chargé des affaires de sécurité. Ancien directeur du Bureau de la sécurité nationale. Ancien chef de la Direction des renseignements syriens impliqué dans les violences exercées contre des manifestants. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0015 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q2616390 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Director of the National Security Bureau. Former Head of Syrian Intelligence Directorate (GID) involved in violence against demonstrators. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0015 Start Date: 2020-12-31 Modified At: 2022-02-14 Listing Date: 2011-05-10 Country: United Kingdom Entity: Q2616390 Program: Syria Provisions: Asset freeze Reason: Director of the National Security Bureau. Former Head of Syrian Intelligence Directorate (GID) involved in violence against demonstrators. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 10 Start Date: 2011-09-09 Country: Japan Entity: Q2616390 Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q2616390 Provisions: (UE) 442/2011 du 09/05/2011; (UE) 2015/828 du 28/05/2015; (UE) 2020/716 du 28/05/2020; (UE) 2022/840 du 30/05/2022; (UE) 2024/1517 du 27/05/2024 Reason: Conseiller présidentiel pour les questions de sécurité depuis janvier 2024. Ancien vice-président de la République arabe syrienne chargé des affaires de sécurité. Ancien directeur du Bureau de la sécurité nationale. Ancien chef de la Direction des renseignements syriens impliqué dans les violences exercées contre des manifestants. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12722 Country: United States Entity: Q2616390 Program: SDN List Provisions: HRIT-SY Block SYRIA Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx