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Muhamad Mahalla

Sanctioned entity

Muhamad Mahalla is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Général de division Muhamad MAHALLA · MAHALLA, Muhammad Mahmud · MUHAMMAD MAHMUD MAHALLA · Mohamed MAHALLA · Mohamed Maalla · 19 more...				[sources]
Other name	MUHAMMAD MAHALA · Maalla · Mahla · Mohamed · Mohamed Maalla · 19 more...				[sources]
Birth date	1959-06-04 · 1960				[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 · 2 more...				[sources]
Last name	MAHALLA · Maalla · Mahala · Mahalla · Mahla · 3 more...				[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 · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-08-02

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, 2024-06-25

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

— French National Asset Freezing System, 2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Military Intelligence Directorate	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-01-12	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2015-06-17	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Direction Générale du Trésor	(UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ) · (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )	-	-
Global Affairs Canada	Syria / Syrie	-	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	SYR	2024-05-28	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2023-08-02	-

Data sources

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,117

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 Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

EU Consolidated Travel Bans4,018

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Belgian Financial Sanctions6,603

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,986

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

EU Financial Sanctions Files (FSF)6,364

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 List4,410

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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