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Sanctions Screening

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Screening Results

Sanctioned Entity Found

MAMLUK Ali

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-05-22 13:34:42

Accuracy: 90

Information:

individual
HRIT-SY
Major General
DOB 1947; POB Amara, Damascus, Syria; Major General; Position: Director, General Intelligence Directorate.

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

MAMLUK Ali

Date of Birth: 1946-02-19

Type: individual

Updated: 2026-05-22 13:34:42

Accuracy: 90

Information:

Function: 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.
Alias: Al-Mamlouk Ali
Alias: Mamlouk Ali
Alias: MAMLUK Ali
Birth: 1946-02-19
ID Document: 983 (passport-National passport)  (diplomatic)

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

Major General Ali MAMLUK

Date of Birth: 1946-02-19

Type: individual

Updated: 2026-05-22 13:34:42

Accuracy: 75

Information:

Position: (1) Director of Syrian National Security Bureau (2) Former Head of Syrian Intelligence Directorate
Nationality: Syria
Passport: 983 (Diplomatic)
Birthplace: Damascus, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0015. (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