ProofAMLSanctions Registry

Browse Timeline Sources Programs Compliance About

Home / Programs / HRIT-SY

Sanctions program

HRIT-SY

1 entity designated under program HRIT-SY.

Ali MAMLUKPersonHRIT-SY
a.k.a. 'Ali MAMLUK

Monthly · free

The sanctions enforcement digest

New designations and enforcement actions, with the screening lesson behind each. One email a month. More about the newsletter →

Email address

Email required. Role and jurisdiction are optional. Double opt-in — we'll email a confirmation link.

ProofAML consolidates official, public sanctions and watchlist designations. We are not an issuing authority. Each page reflects an official list as observed on a stated date, and every designation traces to a named list version. See About the data and Corrections & disputes.

API for this data · Data catalog · Free tier · llms.txt