{"raw_record_id":"f3945a61-02d6-45b2-9acf-7698023cb356","external_id":"EU.3085.27","record_hash":"229a5ede40f38f9ba66051464a56a4a6bc2540060d67d2bd196f8c6ef350640c","raw_record":{"birthdate":{"city":"Damascus","year":"1946","circa":"false","place":"","region":"","zipCode":"","birthdate":"1946-02-19","logicalId":"1544","dayOfMonth":"19","monthOfYear":"2","calendarType":"GREGORIAN","countryIso2Code":"SY","regulationSummary":{"numberTitle":"442/2011 (OJ L121)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:121:0001:0010:EN:PDF","regulationType":"regulation","publicationDate":"2011-05-10"},"countryDescription":"SYRIAN ARAB REPUBLIC","regulationLanguage":"en"},"logicalId":"6304","nameAlias":[{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"149995","wholeName":"علي مملوك","middleName":"","nameLanguage":"AR","regulationSummary":{"numberTitle":"2022/840 (OJ L148)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840","regulationType":"amendment","publicationDate":"2022-05-31"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"149996","wholeName":"أبو أيهم","middleName":"","nameLanguage":"AR","regulationSummary":{"numberTitle":"2022/840 (OJ L148)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840","regulationType":"amendment","publicationDate":"2022-05-31"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"150001","wholeName":"Abu Ayham","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2022/840 (OJ L148)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840","regulationType":"amendment","publicationDate":"2022-05-31"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"149997","wholeName":"علي المملوك","middleName":"","nameLanguage":"AR","regulationSummary":{"numberTitle":"2022/840 (OJ L148)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840","regulationType":"amendment","publicationDate":"2022-05-31"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"Al-Mamlouk","firstName":"Ali","logicalId":"149998","wholeName":"Ali Al-Mamlouk","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2024/1517 (OJ L28052024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517","regulationType":"amendment","publicationDate":"2024-05-27"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"Mamlouk","firstName":"Ali","logicalId":"149999","wholeName":"Ali Mamlouk","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2024/1517 (OJ L28052024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517","regulationType":"amendment","publicationDate":"2024-05-27"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"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.","lastName":"MAMLUK","firstName":"Ali","logicalId":"150000","wholeName":"Ali MAMLUK","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2024/1517 (OJ L28052024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517","regulationType":"amendment","publicationDate":"2024-05-27"},"regulationLanguage":"en"}],"regulation":{"logicalId":"196547","programme":"SYR","numberTitle":"2024/1517 (OJ L28052024)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517"},"regulationType":"amendment","publicationDate":"2024-05-27","organisationType":"council","entryIntoForceDate":"2024-05-28"},"subjectType":{"code":"person","classificationCode":"P"},"identification":{"number":"983","region":"","issuedBy":"","logicalId":"150010","diplomatic":"true","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"00","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2022/840 (OJ L148)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840","regulationType":"amendment","publicationDate":"2022-05-31"},"countryDescription":"UNKNOWN","regulationLanguage":"en","identificationTypeCode":"passport","identificationTypeDescription":"National passport"},"unitedNationId":"","designationDate":"2011-05-09","euReferenceNumber":"EU.3085.27","designationDetails":""},"snapshot_id":"73c9e568-6873-4f39-8e82-c17263e19200","snapshot_sha256":"7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400","fetched_at":"2026-10-16T08:06:04.955304+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}