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Muhamad Mahalla

Sanctioned entity

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

Type	Person				[sources]
Name	Mohamed MAALLA · Mohamed MAHALLA · Mohamed MAHLA · Mohamed MUALLA · Mohamed MUHALLA · 12 more...				[sources]
Other name	Maalla · Mahla · Mohamed · Mohamed Maalla · Mohamed Mahalla · 16 more...				[sources]
Birth date	1960				[sources]
Place of birth	Jableh, SYRIAN ARAB REPUBLIC · Jableh, Syrian Arab Republic · Jableh, province de Lattaquié				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Mohamed · Muhamad · Muhammad · محمد				[sources]
Last name	MAHALLA · Maalla · Mahalla · Mahla · Mualla · 2 more...				[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. · 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. 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. · Membre des forces armées syriennes ayant le grade de général de division, en poste après mai 2011. · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2015-06-17				[sources]
Modified on	2020-06-26				[sources]
Last changed	2024-03-19	Last checked	2024-05-04	First seen	2023-04-20

Descriptions

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 Apr 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, 2023-04-20

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

— French Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(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 )	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2015-06-17	-
Federal Public Service Finance	SYR	2020-05-30	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	SYR	2020-05-30	-

Data sources

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,917

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Source data IDs: ch-seco-31451 · gb-hmt-13252 · eu-fsf-eu-3499-39 · fr-ga-2137 · eu-tb-logical-105210

For experts: raw data explorer

Factsheet Descriptions Data sources

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