SDN list · entry 12722
MAMLUK Ali
Yes. MAMLUK Ali is on OFAC's Specially Designated Nationals (SDN) list under the HRIT-SY program, as of the list published October 9, 2026. It is an individual, OFAC entry number 12722, added on April 29, 2011. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | HRIT-SY |
| Type | individual |
| Added to the list | April 29, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MAMLUK 'Ali | A.K.A. | strong |
| MAMLUK Ali | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1947 to December 31, 1947 |
|---|---|
| Place of birth | Amara, Damascus, Syria |
| Title | Major General |
Legal basis
- Executive Order 13606 (Iran/Syria)