Statements: Badi' Mu'alla

Canonical ID: NK-g6nCPdnBkgdMwfXEbVrKF9 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	بديع المعلا	ara	be_fod_sanctions	`eu-fsf-eu-3914-31`	2023-04-20
`Person:name`	Badi’ MU’ALLA	eng	be_fod_sanctions	`eu-fsf-eu-3914-31`	2024-06-18
`Person:name`	BADI SULAYMAN MUALLA	eng	us_sam_exclusions	`usgsa-s4mr5czv9`	2024-06-14
`Person:name`	Badi’ Mualla		ca_dfatd_sema_sanctions	`ca-sema-6bfe89b5ee05ab1c3b97f72d634bc02369f2b69b`	2024-08-06
`Person:name`	MUALLA, Badi		us_trade_csl	`ofac-20961`	2024-05-07
`Person:name`	Badi' MU'ALLA	fra	fr_tresor_gels_avoir	`fr-ga-2271`	2023-04-20
`Person:name`	Badi' MU'ALLA		au_dfat_sanctions	`au-dfat-3297-badi-mu-alla`	2022-04-27
`Person:name`	Badi' Mu'alla		ch_seco_sanctions	`ch-seco-36130`	2023-04-20
`Person:name`	Badi' Mu'alla		gb_hmt_sanctions	`gb-hmt-13453`	2023-04-20
`Person:name`	Badi Mualla	eng	us_ofac_sdn	`ofac-20961`	2023-04-20
`Person:name`	Badi’ MU’ALLA		eu_travel_bans	`eu-tb-logical-111567`	2024-10-09
`Person:name`	بديع المعلا		eu_travel_bans	`eu-tb-logical-111567`	2023-04-20
`Person:name`	Badi' Mu'alla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0025`	2024-05-09
`Person:name`	بديع المعلا	ara	eu_fsf	`eu-fsf-eu-3914-31`	2023-04-20
`Person:name`	Badi’ MU’ALLA	eng	eu_fsf	`eu-fsf-eu-3914-31`	2024-06-17
`Person:name`	Badi' MU'ALLA	fra	mc_fund_freezes	`mc-freezes-4a23cf68fda0280e96adf36d995792e832db22c2`	2024-08-14