Is Ali Mamluk sanctioned?

Embargo found no current monitored-list membership for Ali Mamluk in the active registry after removal 11 July 2026. Historical list evidence remains on this page. This is not a legal clearance; verify the latest issuing-authority publication.

What sanctions lists was Ali Mamluk on?

Previously listed on (since removed): Australia DFAT Sanctions, Swiss SECO Sanctions

When was Ali Mamluk first listed?

Ali Mamluk was first listed on 12 January 2024.

What country is Ali Mamluk associated with?

Ali Mamluk is associated with Syrian Arab Republic.

Previously listed — removed on 11/07/2026. No current monitored-list membership was found in Embargo's active registry. The record below is retained as historical evidence; verify the latest authority publication before treating the party as cleared.

Restricted-party evidence record

Ali Mamluk

Syrian Arab Republic

Ali Yunis MAMLUKAli MAMLOUKAli Yunis MAMLOUKAbu AYHAMMamloukAbu Ayham+2 more

RemovedHistorical record · delisted 11 July 2026

2 Appearances2 Jurisdictions

Quick Answers

Is Ali Mamluk sanctioned?: Embargo found no current monitored-list membership for Ali Mamluk in the active registry after removal 11 July 2026. Historical list evidence remains on this page. This is not a legal clearance; verify the latest issuing-authority publication.
What sanctions lists was Ali Mamluk on?: Previously listed on (since removed): Australia DFAT Sanctions, Swiss SECO Sanctions
When was Ali Mamluk first listed?: Ali Mamluk was first listed on 12 January 2024.
What country is Ali Mamluk associated with?: Ali Mamluk is associated with Syrian Arab Republic.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

Switzerland10 Jul 2026

Screening list update — 24 entities added (EU Financial Sanctions, Swiss SECO Sanctions, UN Consolidated Sanctions, Australia DFAT Sanctions, OFAC SDN List, UK Financial Sanctions, Canada SEMA Sanctions, BIS Entity List), 995 removed

Australia10 Jul 2026

Screening list update — 927 entities added (EU Financial Sanctions, Canada SEMA Sanctions, Australia DFAT Sanctions, UN Consolidated Sanctions, Swiss SECO Sanctions, UK Financial Sanctions, OFAC SDN List, PLC List), 995 removed

Consolidated Screening List12 Jan 2024

Consolidated Screening List — Consolidated Screening List listing

REMOVED — HISTORICAL

Evidence Summary

No current monitored-list membership was found for this party in Embargo's active registry (removed 11 July 2026) after first appearing in 2024. Its historical record covers 2 lists across 2 jurisdictions. This is not a legal clearance: verify the latest authority publication and screen the specific transaction before reliance.

2 list appearances2 jurisdictionsFirst listed 2024

What These Restrictions Mean

Australian targeted sanctionsAustralia DFAT Sanctions

Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

What These Lists Mean

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.

Australia DFAT1 entry

Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.

Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.

Consolidated Screening List1 entry

Sanctions or export control list maintained by the relevant regulatory authority.

Compliance implication: Consult the issuing authority for applicable licence requirements and restrictions.