MAMLUK, Ali — OFAC Sanctioned (HRIT-SY, individual)
MAMLUK, Ali — OFAC Sanctioned (HRIT-SY, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MAMLUK, Ali; Type: individual; Sanctions program: HRIT-SY.
| Name | MAMLUK, Ali |
|---|---|
| Type | individual |
| Sanctions program | HRIT-SY |
| Title/role | Major General |
| Remarks | DOB 1947; POB Amara, Damascus, Syria; Major General; Position: Director, General Intelligence Directorate. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →