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MA

Malik ALIAA

Sanctioned
Malek Alia
Type
person
Subtype
Country
Syria
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SYR0378
Asset freezeDirector disqualificationTravel ban
2021-03-15activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Malek ALIAAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0378
    SHA-256
    a55742c999d413943d79e63fa99bc9b553765d03d0ddb3605d2f4f86b324860b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • مالك علياءOriginal script
    UKSL ↗
    Record provenance
    ID
    SYR0378
    SHA-256
    a55742c999d413943d79e63fa99bc9b553765d03d0ddb3605d2f4f86b324860b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Malik AliaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0378
    SHA-256
    a55742c999d413943d79e63fa99bc9b553765d03d0ddb3605d2f4f86b324860b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Malik ALIAAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0378
    SHA-256
    a55742c999d413943d79e63fa99bc9b553765d03d0ddb3605d2f4f86b324860b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • مالك علياOriginal script
    UKSL ↗
    Record provenance
    ID
    SYR0378
    SHA-256
    a55742c999d413943d79e63fa99bc9b553765d03d0ddb3605d2f4f86b324860b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Malek AliaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0378
    SHA-256
    a55742c999d413943d79e63fa99bc9b553765d03d0ddb3605d2f4f86b324860b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 14071OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0378
    SHA-256
    a55742c999d413943d79e63fa99bc9b553765d03d0ddb3605d2f4f86b324860b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SYR0378UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0378
    SHA-256
    a55742c999d413943d79e63fa99bc9b553765d03d0ddb3605d2f4f86b324860b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Places

  • Tatrous SyriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaBirth
    UKSL ↗
    Record provenance
    ID
    SYR0378
    SHA-256
    a55742c999d413943d79e63fa99bc9b553765d03d0ddb3605d2f4f86b324860b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaNationality
    UKSL ↗
    Record provenance
    ID
    SYR0378
    SHA-256
    a55742c999d413943d79e63fa99bc9b553765d03d0ddb3605d2f4f86b324860b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)