Last Updated: January 19, 2026

Ali MAMLUK

Aliases

'Ali MAMLUK

Position

Major General

DoB

1947

Official reason

Director, General Intelligence Directorate.

Other Information

https://ofac.treasury.gov/recent-actions/20110429

Date of listing

2011-04-29

Program information

Authority

US

Program

Executive Order 13606 of April 22, 2012 Blocking the Property and Suspending Entry Into the United States of Certain Persons With Respect to Grave Human Rights Abuses by the Governments of Iran and Syria via Information Technology

Regime

OFAC country specific

Target State

Syria

Measures

Blocking Property, Suspending Entry, Trade sanctions

Official Information

On April 22, 2012, the President issued Executive Order 13606, “Blocking the Property and Suspending Entry Into the United States of Certain Persons With Respect to Grave Human Rights Abuses by the Governments of Iran and Syria via Information Technology,” (the “Order”) pursuant to, inter alia, the International Emergency Economic Powers Act (50 U....

Additional Details

SDN

Program URL

https://ofac.treasury.gov/media/6491/download?inline