Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Général de division Muhamad MAHALLA · MAHALLA, Muhammad Mahmud · MUHAMMAD MAHALA · Mohamed Maalla · Mohamed Mahalla · | [sources] | |||
| Other name | MAHALA, Muhammad · Maalla · Mahla · Mohamed · Mohamed Maalla · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Jableh · Jableh : SYRIE · Jableh, SYRIAN ARAB REPUBLIC · Jableh, Syria; · Jableh, Syrian Arab Republic · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | Général de division Muhamad · Mohamed · Muhamad · Muhammad · Muhammad Mahmud · | [sources] | |||
| Last name | Maalla · Mahala · Mahalla · Mahla · Mualla · | [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 · 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. · | [sources] | |||
| Address | Syria | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Last known rank and position ‑ Major General and the Director of Syrian Military Intelligence
Member of the Syria Armed Forces of the rank of Major General under the former al-Assad regime 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.
Responsable de la répression et des violences exercées contre la population civile à Damas/Damas-Campagne.
The Director Disqualification Sanction was imposed on 09/04/2025.
(also MUHAMMAD MAHMUD MAHALLA)
(also MUHAMMAD MAHALA)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
usgsa-s4mr5cztr · au-dfat-3300-muhammad-mahmud-mahalla · eu-fsf-eu-3499-39 · ofac-pr-7e0ed146111547627ecdf1b76e2c3d91babad25d · tw-shtc-944012259093397621a8c1e6ad2acdd94a02c9b3 · mc-freezes-8a91fe0ff2912203e67772057fd96fcb8e9ec2de · gb-fcdo-syr0172 · eu-tb-logical-105210 · tw-shtc-b568daecffdfa6e09c4dcaa1f5da6a2f00ce8716 · fr-ga-2137 · ca-sema-2-230-sy-muhammad-mahmud-mahalla · ca-sema-24fa07f2c6659ccfccd19525d62961bfca8f8921 · ofac-20950 · ch-seco-31451 · usgsa-s4mr5ctlg · usgsa-s4mr5csfr · ca-sema-syria-2-230 · NK-3yMwtBpDUdCSnmvQTwwmEf · eu-oj-a0f67e7d250e25031aecc235eb79844c1b958399 · ca-sema-part-2-230-sy-muhammad-mahmud-mahalla · gb-hmt-13252For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Council of the European Union | - | - | - |
| European Union | Council of the European Union | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| United States of America | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| European Union | Council of the European Union | - | - | - |