Nex Systems
Person

Ali Mamlouk

Sanctioned entity

Born 1947,Syria. Named in 12 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

Last known position: Vice President for Security Affairs. Formely the Director of the Syrian National Security Bureau. Passport No.: 983.

(Date of UN designation: 2011-05-09)

Conseiller présidentiel pour les questions de sécurité depuis janvier 2024 sous l’ancien régime d’al-Assad. 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.

Passeport diplomatique n° 983

(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)

(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)

(UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 2375)

(also Ali MAMLUK)

(UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 174)

983 (passport-National passport) (diplomatic)

(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3755)

Presidential advisor for security affairs since January 2024 under the former al-Assad regime. 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.

Position: Director, General Intelligence Directorate

(UE) 442/2011 du 09/05/2011 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 304)

PASSEPORT: {"Commentaire": "passeport diplomatique", "NumeroPasseport": "983"}

Sanctions and listings12

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2025/1094 du 27/05/2025, (ue) 442/2011 du 09/05/2011, (ue) 2020/716 du 28/05/2020, (ue) 2024/1517 du 27/05/2024, (ue) 2015/828 du 28/05/2015 and (ue) 2022/840 du 30/05/2022

    Autorité de désignation publiée : Union européenne

    Conseiller présidentiel pour les questions de sécurité depuis janvier 2024 sous l’ancien régime d’al-Assad. 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.

    geldefonds.gouv.mc

  • Listed
    27 May 2024
    Effective
    9 May 2011

    EU Restrictive Measures Against Syria - SYR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    Designation date published: 2011-05-09

    2024/1517 (OJ L28052024)

    Programme EU-SYRReference EU.3085.27eur-lex.europa.eusanctionsmap.eu

  • Syria Sanctions Regime - Autonomous (Syria)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction and travel ban

    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.

    Programme AU-SYRIALast updated 12 Jan 2024dfat.gov.audfat.gov.au

  • EU Restrictive Measures Against Syria - (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ); (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ); (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ); (UE) 442/2011 du 09/05/2011 (UE Syrie - R (UE) 36/2012 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Conseiller présidentiel pour les questions de sécurité depuis janvier 2024 sous l’ancien régime d’al-Assad. 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.

    Programme EU-SYRReference EU.3085.27gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Effective
    9 Sep 2011

    シリアのアル・アサド大統領及びその関係者等（個人）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 10mof.go.jp

  • Listed
    20 Jun 2025; 26 Jun 2020; 25 Jun 2024; 5 Nov 2013; 17 Jun 2015; 28 Sep 2022; 19 Jan 2016
    Effective
    20 Jun 2025; 26 Jun 2020; 25 Jun 2024; 6 Nov 2013; 28 Sep 2022; 17 Jun 2015; 19 Jan 2016

    Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-SYRIAReference 11633seco.admin.chseco.admin.ch

  • Listed
    31 May 2022; 27 May 2024

    EU Restrictive Measures Against Syria

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2022/840 (OJ L148)

    2024/1517 (OJ L28052024)

    Programme EU-SYRfinance.belgium.besanctionsmap.eu

  • Effective
    31 Dec 2020

    UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and director disqualification sanction

    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.

    Programme GB-SYRReference 11901Reference SYR0015Last updated 1 May 2025gov.ukgov.uk

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 May 2011

    Special Economic Measures Act - Syria

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 2

    Programme CA-SEMAReference 6international.gc.cainternational.gc.ca

  • Council Decision concerning restrictive measures in view of the situation in Syria

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in Syria

    eur-lex.europa.eu

  • Listed
    29 Apr 2011

    Syria Sanctions (EO 13608 et al.) - HRIT-SY

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and HRIT-SY

    Executive Order 13606 (Iran/Syria)

    Programme US-SYRReference 12722treasury.govofac.treasury.gov

Positions held11

  1. Period not retained

    Ancien vice-président de la République arabe syrienne chargé des affaires de sécurité

  2. Period not retained

    シリア総合情報局長

  3. Period not retained

    Head of Syrian General Intelligence Directorate

  4. Period not retained

    Major General

  5. Period not retained

    Vice President of the Syrian Arab Republic for Security Affairs. Former Director of the National Security Bureau. Former Head of Syrian Intelligence Directorate.

  6. Period not retained

    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.

  7. Period not retained

    Director of the National Security Bureau. Former Head of Syrian General Intelligence Directorate (GID)

  8. Period not retained

    Director of Syrian National Security Bureau | Former Head of Syrian Intelligence Directorate

  9. Period not retained

    Ancien directeur du Bureau de la sécurité nationale

  10. Period not retained

    Conseiller présidentiel pour les questions de sécurité depuis janvier 2024 sous l’ancien régime d’al-Assad

  11. Period not retained

    Ancien chef de la direction des renseignements syriens

Identifiers7

IdentifierNumberIssued by
ID number983
Passport983
Passport983
Diplomatic passport983Syria
National passport983
National passport983
National passport983

Other names19

Also known as19

Mamloukأبو أيهمAli MAMLOUKAli Al-Mamlouk'Ali MAMLUKعلي المملوك; أبو أيهم; علي مملوكAli Yunis MAMLUKعلي مملوكMAMLUK, 'AliAbu AYHAMAli Yunis MAMLOUKAl-Mamloukعلي المملوكAbu AyhamAli MamlukAli MAMLUKマムルーク・アリMamlouk Ali
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MAMLUK, Ali

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