Lists › EU Consolidated › eu_fsf-EU.3085.27
Ali Mamlouk
Person on the EU Consolidated Financial Sanctions List, listed May 28, 2024. Source reference EU.3085.27.
Programs
Names and aliases
| Ali Mamlouk | primary |
| Ali MAMLUK | alias (strong) |
| Abu Ayham | alias (strong) |
| علي مملوك | alias (strong) |
| أبو أيهم | alias (strong) |
| علي المملوك | alias (strong) |
| Ali Al-Mamlouk | alias (strong) |
Identifiers
| National passport | 983 | 00 |
Details
| Countries |  Syria |
| Birth dates | 1946-02-19 |
| Birth places | Damascus SYRIAN ARAB REPUBLIC |
Same name on other lists
Ali MAMLUK (ofac_sdn), Ali Mamluk (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.