Lists › OFAC SDN › ofac_sdn-12722
Ali MAMLUK
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12722.
Programs
Names and aliases
| Ali MAMLUK | primary |
| 'Ali MAMLUK | alias (strong) |
Details
| Birth dates | 1947 |
| Birth places | Amara, Damascus, Syria |
Remarks (as published)
Position: Director, General Intelligence Directorate
Same name on other lists
Ali Mamlouk (eu_fsf), Ali Mamluk (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.