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MA

Malek ALI

Sanctioned
Malik Ali
Type
person
Subtype
Country
Syria
Date of birth
1956
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3799.31
Asset freeze
2014-06-24activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2020/716 (OJ L168)regulation 2020/716 (OJ L168)
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

  • Malek ALIPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3799.31
    SHA-256
    46fd2fd3eac61db104d748687d6de112c600ac7849cbd3f60c775b75d9bf4463
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • مالك عليAlias
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.3799.31
    SHA-256
    46fd2fd3eac61db104d748687d6de112c600ac7849cbd3f60c775b75d9bf4463
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Malik AliAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3799.31
    SHA-256
    3d57c45146ee3990e509eb645de6918aba00aafbff81fa1fa9b9f1e08a2eb244
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Malek ALIAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3799.31
    SHA-256
    3d57c45146ee3990e509eb645de6918aba00aafbff81fa1fa9b9f1e08a2eb244
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • مالك عليPrimary name
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.3799.31
    SHA-256
    3d57c45146ee3990e509eb645de6918aba00aafbff81fa1fa9b9f1e08a2eb244
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1956Birth date
    Source not recordedOriginal record not linked

Places

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

Countries and roles

  • Syrian Arab RepublicBirth
    EU FSF ↗
    Record provenance
    ID
    EU.3799.31
    SHA-256
    3d57c45146ee3990e509eb645de6918aba00aafbff81fa1fa9b9f1e08a2eb244
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)