KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AM

Ali MAMLUK

Sanctioned
Abu AYHAM
Type
person
Subtype
Country
Syria
Date of birth
1946-02-19
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
2236
Asset freezeTravel ban
2012-03-02activeSource
Official source conditions

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0014. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

Source ↗
Legal bases
Australia
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0014. Ins...
Source

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

  • Ali MAMLOUKAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2236
    SHA-256
    54576698076d07139832e95a004761d1e9cf6ed74985dcff234ad702e3fdb3d8
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali MAMLUKPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2236
    SHA-256
    54576698076d07139832e95a004761d1e9cf6ed74985dcff234ad702e3fdb3d8
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu AYHAMAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2236
    SHA-256
    54576698076d07139832e95a004761d1e9cf6ed74985dcff234ad702e3fdb3d8
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Yunis MAMLOUKAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2236
    SHA-256
    54576698076d07139832e95a004761d1e9cf6ed74985dcff234ad702e3fdb3d8
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Yunis MAMLUKAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2236
    SHA-256
    54576698076d07139832e95a004761d1e9cf6ed74985dcff234ad702e3fdb3d8
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2236AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2236
    SHA-256
    54576698076d07139832e95a004761d1e9cf6ed74985dcff234ad702e3fdb3d8
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1946-02-19Birth date
    Source not recordedOriginal record not linked

Places

  • Damascus, Syrian Arab RepublicBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2236
    SHA-256
    54576698076d07139832e95a004761d1e9cf6ed74985dcff234ad702e3fdb3d8
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)