Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Général de division Muhamad MAHALLA · MAHALLA, Muhammad Mahmud · MUHAMMAD MAHMUD MAHALLA · Mohamed MAHALLA · Mohamed Maalla · | [sources] | |||
Other name | MUHAMMAD MAHALA · Maalla · Mahla · Mohamed · Mohamed Maalla · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Jableh · Jableh : SYRIE · Jableh, SYRIAN ARAB REPUBLIC · Jableh, Syrian Arab Republic · Jableh, province de Lattaquié | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | Général de division Muhamad · MUHAMMAD MAHMUD · Mohamed · Muhamad · Muhammad · | [sources] | |||
Last name | MAHALLA · Maalla · Mahala · Mahalla · Mahla · | [sources] | |||
Middle name | Mahmud | [sources] | |||
Title | Major General | [sources] | |||
Position | Ancien 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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Military Intelligence Directorate Sanctioned entity | Leader or official of | - | - |