Malik Aliaa

Sanctioned

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Last update: 03/06/2026

Name: Malik Aliaa

Gender: label.gender.m

Birth: SYR

Nationality: SYR

Person type: label.person_type.P

Name original: مالك عليا, مالك علياء

Other names: Malik Aliaa, Malek Aliaa, Malik Alia, Malek Alia

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Sanctions

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-	(UK Sanctions List Ref):SYR0378. (UK Statement of Reasons):Major General and Commander of the Republican Guard as of January 2021, and former Commander of the Republican Guard’s 30th Division. Respons
-	(UK Sanctions List Ref):SYR0378 (UK Statement of Reasons):Major General and Commander of the Republican Guard as of January 2021, and former Commander of the Republican Guard’s 30th Division. Responsi
-	Major General and Commander of the Republican Guard as of January 2021, and former Commander of the Republican Guard’s 30th Division. Responsible for the violent repression of the civilian population
-	There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Malik Aliaa have any sanctions?

Yes, Malik Aliaa is sanctioned by:

2. Can I receive AML sanctions alerts on Malik Aliaa?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Malik Aliaa:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.