Search OpenSanctions

Ibrahim MA'ALA

Sanctioned entity

Ibrahim MA'ALA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ibrahim MA'ALA · Ibrahim MA'LA · Ibrahim MAALA · Ibrahim MAALE · Ibrahim Ma'ala · 2 more...				[sources]
Other name	Ibrahim Ma'la · Ibrahim Maala · Ibrahim Maale · Ma'la · Maala · 3 more...				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Ibrahim · Ibrahim · إبراهيم				[sources]
Last name	MA'ALA · Ma'ala · Ma'la · Maala · Maale · 3 more...				[sources]
Title	Brigadier General				[sources]
Position	Directeur de la branche 285 (Homs) de la direction des renseignements généraux · Général de brigade · Head of Branch 285 (Damascus) of the General Intelligence Directorate (replaced Brigadier General Hussam Fendi at the end of 2011).				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2012				[sources]
Modified on	2021-06-11				[sources]
Last changed	2024-03-19	Last checked	2024-05-01	First seen	2022-07-15

Descriptions

Head of Branch 285 (Damascus) of the General Intelligence Directorate (replaced Brigadier General Hussam Fendi at the end of 2011). Responsible for the torture of opponents in custody.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

A remplacé le général de brigade Hussam Fendi à la fin 2011 - responsable de la torture d'opposants placés en détention.

— French Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
European External Action Service	SYR	2021-05-29	-
Federal Public Service Finance	SYR	2021-05-29	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Global Affairs Canada	Syria / Syrie	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) · (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 )	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

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

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)

French Freezing of Assets6,265

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

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

Source data IDs: ca-sema-2-144-sy-ibrahim-ma-ala · eu-tb-logical-7079 · eu-fsf-eu-3107-11 · fr-ga-2134 · ch-seco-12647 · ca-sema-syria-2-144 · gb-hmt-12716

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk