Entity record
Ali Al-MamloukPerson
Ali Al-Mamlouk appears on the EU Consolidated Financial Sanctions List and 2 other official sanctions lists, designated by European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs SYR, Syria, The Syria (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-05.
Also known as
- Ali MAMLUK
- Abu Ayham
- علي مملوك (Arab)
- أبو أيهم (Arab)
- علي المملوك (Arab)
- Ali Al-Mamlouk
Designations
- Designated by European Union under program SYR since . Other entities under SYR
- Designated by UK HM Treasury (OFSI) under program Syria since . Other entities under Syria
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Syria (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Syria (Sanctions) (EU Exit) Regulations 2019
Key properties
- Date of birth
- Place of birth
- Damascus; Damascus, SYRIAN ARAB REPUBLIC
- Nationality
- SY
- Position
- (1) Director of Syrian National Security Bureau (2) Former Head of Syrian Intelligence Directorate; Director of Syrian National Security Bureau | Former Head of Syrian Intelligence Directorate; 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.
Identifiers
- National passport
- 983
- OFSI Group ID
- 11901
- UK Sanctions List Unique ID
- SYR0015
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ali Al-Mamlouk. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ali-al-mamlouk-nk277d3fcf/
Machine-readable export (FTM + lineage): /people/ali-al-mamlouk-nk277d3fcf/entity.json