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Badi' Mu'alla

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameBADI SULAYMAN MUALLA · Badi Mualla · Badi' MU'ALLA · Badi' Mu'alla · Badi’ MU’ALLA · 3 more...[sources]
AliasBadi Sulayman MUALLA · Badi Sulayman Mualla · MUALLA, Badi Sulayman · بديع المعلا[sources]
Birth date[sources]
Place of birthBistuwir, Bistuwir, Jablah, SYRIAN ARAB REPUBLIC · Bistuwir, Jablah · Bistuwir, Jablah, Syria · Bistuwir, Jablah, Syria; · Bistuwir, Jableh : SYRIE · 3 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
Country of birthSyria[sources]
First nameBADI SULAYMAN · Badi · Badi' · Badi’ · بديع[sources]
Last nameMU’ALLA · Mu'alla · Mualla · المعلا[sources]
Middle nameSulayman[sources]
TitleBrigadier General[sources]
PositionCommandant de la 63e brigade de l'armée de l'air arabe syrienne. · Commander of 63rd Brigade of the Syrian Arab Air Force, in post after May 2011. · Commander of Syrian Arab Air Force 63rd Brigade · Grade: général de brigade; commandant de la 63e brigade de l’armée de l’air arabe syrienne · Général de brigade[sources]
AddressSyria[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Last known rank and position ‑ Brigadier General, Commander of the Syrian Arab Air Force 63rd Brigade

Australian Sanctions Consolidated List,

(Date of UN designation: 2017-03-21)

Belgian Financial Sanctions,

Rank: Brigadier General; Commander of Syrian Arab Air Force 63rd Brigade

Swiss SECO Sanctions/Embargoes,

Operates in the chemical weapons proliferation sector and, as Commander of the 63rd Brigade during the period investigated by the Joint Investigative Mechanism, is responsible for the violent repression of the civilian population through the use of chemical weapons by the 63rd Brigade in Talmenes (21.4.2014), Qmenas (16.3.2015) and Sarmin (16.3.2015). Holds the rank of Brigadier General, a senior officer and Commander of 63rd Brigade of the Syrian Arab Air Force under the former al-Assad regime, in post after May 2011.

Swiss SECO Sanctions/Embargoes,

Officier supérieur et commandant de la 63e brigade de l’armée de l’air arabe syrienne sous l’ancien régime d’al-Assad, portant le grade de général de brigade; en poste après mai 2011. Opère dans le secteur de la prolifération des armes chimiques et, en sa qualité de commandant de la 63e brigade au cours de la période examinée par le mécanisme d’enquête conjoint, est responsable de la répression violente exercée contre la population civile dans le cadre de l’utilisation d’armes chimiques par la 63e brigade à Talmenes (21.4.2014), Qmenas (16.3.2015) et Sarmin (16.3.2015).

French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also BADI SULAYMAN MUALLA)

US SAM Procurement Exclusions,

(also BADI MUALLA)

US SAM Procurement Exclusions,

Relationships

Data sources

French National Asset Freezing System5,925

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

Taiwan Strategic High-Tech Commodities Entity List9,973

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

Belgian Financial Sanctions5,872

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,526

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

Australian Sanctions Consolidated List4,848

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

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List5,167

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

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

EU Consolidated Travel Bans4,184

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 SAM Procurement Exclusions105,359

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,476

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

EU Council Official Journal Sanctioned Entities2,979

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,560

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 · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,049

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: eu-fsf-eu-3914-31 · ca-sema-6bfe89b5ee05ab1c3b97f72d634bc02369f2b69b · ofac-pr-7cac67cfee3b082df473d24f7e5a49ed0d45e301 · usgsa-s4mr5csg2 · ch-seco-36130 · tw-shtc-1a8d908bf94aae2a6c0bac78528836967166aa9a · gb-hmt-13453 · usgsa-s4mr5ctls · fr-ga-2271 · eu-oj-33c230d51f49bc0fe182cfc0b6ab8c70825c2a8e · eu-tb-logical-111567 · au-dfat-3297-badi-mu-alla · be-fod-320b2f48c7fe5a863527c1742095bd7a68dd4074 · mc-freezes-4a23cf68fda0280e96adf36d995792e832db22c2 · ofac-20961 · gb-fcdo-syr0025 · usgsa-s4mr5czv9

For experts: raw data explorer