Lists › UK Sanctions List › uk_fcdo-SYR0378
Malik ALIAA
Person on the UK Sanctions List, listed March 15, 2021. Source reference SYR0378.
Programs
The Syria (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Malik ALIAA | primary |
| Malek Alia | primary |
| Malik Alia | primary |
| Malek ALIAA | primary |
| مالك عليا | alias (strong) |
| مالك علياء | alias (strong) |
Details
| Countries |  Syria |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.