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Muhamad Mahalla

Sanctioned entity
TypePerson[sources]
NameGénéral de division Muhamad MAHALLA · MAHALLA, Muhammad Mahmud · MUHAMMAD MAHMUD MAHALLA · Mohamed MAHALLA · Mohamed Maalla · 19 more...[sources]
Other nameMUHAMMAD MAHALA · Maalla · Mahla · Mohamed · Mohamed Maalla · 19 more...[sources]
Birth date · [sources]
Place of birthJableh · Jableh : SYRIE · Jableh, SYRIAN ARAB REPUBLIC · Jableh, Syrian Arab Republic · Jableh, province de Lattaquié[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameGénéral de division Muhamad · MUHAMMAD MAHMUD · Mohamed · Muhamad · Muhammad · 2 more...[sources]
Last nameMAHALLA · Maalla · Mahala · Mahalla · Mahla · 3 more...[sources]
Middle nameMahmud[sources]
TitleMajor General[sources]
PositionAncien chef adjoint de la sécurité politique (2012) · Ancien chef de la police militaire, membre du Bureau de la sécurité nationale. · Ancien chef de la section 293 (affaires intérieures) du service du renseignement militaire syrien (SMI), depuis avril 2015. · Head of Syrian Military Intelligence · Major General, Director of Syrian Military Intelligence · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Last known rank and position ‑ Major General and the Director of Syrian Military Intelligence

Australian Sanctions Consolidated List,

Member of the Syria Armed Forces of the rank of Major General in post after May 2011. Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression of and violence against the civilian population in Damascus/Damascus Countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former head of Military Police, Member of the National Security Bureau.

Swiss SECO Sanctions/Embargoes,

Responsable de la répression et des violences exercées contre la population civile à Damas/Damas-Campagne.

French National Asset Freezing System,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ca-sema-part-2-230-sy-muhammad-mahmud-mahalla · eu-tb-logical-105210 · ch-seco-31451 · fr-ga-2137 · gb-fcdo-syr0172 · eu-fsf-eu-3499-39 · ofac-20950 · mc-freezes-8a91fe0ff2912203e67772057fd96fcb8e9ec2de · ca-sema-syria-2-230 · gb-hmt-13252 · ca-sema-2-230-sy-muhammad-mahmud-mahalla · usgsa-s4mr5csfr · ca-sema-24fa07f2c6659ccfccd19525d62961bfca8f8921 · NK-3yMwtBpDUdCSnmvQTwwmEf · au-dfat-3300-muhammad-mahmud-mahalla

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