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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Ali Malik

Date of Birth: 1956-01-01

Type: individual

Updated: 2026-08-10 01:55:32

Accuracy: 90

Information:

Function: Former Higher Education Minister in power after May 2011.
Alias: Ali Malik
Birth: 1956-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

HABIB Malik Ali

Date of Birth: 1963-01-04

Type: individual

Updated: 2026-08-10 01:55:32

Accuracy: 75

Information:

individual
PAARSSR-EO13894
DOB 04 Jan 1963; POB Jablah Latakia, Syria; nationality Syria; Gender Male.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Malik ALI

Date of Birth: 1956-01-01

Type: individual

Updated: 2026-08-10 01:55:32

Accuracy: 75

Information:

Position: Former Higher Education Minister
Birthplace: Tartous
Regime: Syria
Info: (UK Sanctions List Ref):SYR0140. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Malik ALIA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-10 01:55:32

Accuracy: 75

Information:

Position: Commander of the Republican Guard
Nationality: Syria
Birthplace: Tatrous, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0378. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Malik ALIAA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-10 01:55:32

Accuracy: 75

Information:

Position: Commander of the Republican Guard
Nationality: Syria
Birthplace: Tatrous, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0378. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv