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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BADI SULAYMAN MUALLA · Badi Mualla · Badi' Mu'alla · Badi’ MU’ALLA · Badi’ Mualla · | [sources] | |||
| Other name | Badi Sulayman Mualla · MUALLA, Badi Sulayman · بديع المعلا | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bistuwir, Bistuwir, Jablah, SYRIAN ARAB REPUBLIC · Bistuwir, Jablah · Bistuwir, Jablah Syria · Bistuwir, Jablah, Syria · Bistuwir, Jablah, Syria; · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Citizenship | Syria | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | BADI SULAYMAN · Badi · Badi' · Badi’ · بديع | [sources] | |||
| Last name | MU’ALLA · Mu'alla · Mualla · المعلا | [sources] | |||
| Middle name | Sulayman | [sources] | |||
| Title | Brigadier General | [sources] | |||
| Position | Commandant 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] | |||
| Address | Syria | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Last known rank and position ‑ Brigadier General, Commander of the Syrian Arab Air Force 63rd Brigade
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.
Rank: Brigadier General; Commander of Syrian Arab Air Force 63rd Brigade
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).
The Director Disqualification Sanction was imposed on 09/04/2025.
(also BADI SULAYMAN MUALLA)
(also BADI MUALLA)
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Monaco · Monaco
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-hmt-13453 · fr-ga-2271 · gb-fcdo-syr0025 · ofac-pr-7cac67cfee3b082df473d24f7e5a49ed0d45e301 · ofac-20961 · eu-tb-logical-111567 · ca-sema-2-231-sy-badi-mualla · au-dfat-3297-badi-mu-alla · eu-oj-33c230d51f49bc0fe182cfc0b6ab8c70825c2a8e · mc-freezes-4a23cf68fda0280e96adf36d995792e832db22c2 · usgsa-s4mr5ctls · ca-sema-syria-2-231 · usgsa-s4mr5csg2 · usgsa-s4mr5czv9 · ch-seco-36130 · eu-fsf-eu-3914-31 · tw-shtc-1a8d908bf94aae2a6c0bac78528836967166aa9a · ca-sema-6bfe89b5ee05ab1c3b97f72d634bc02369f2b69bFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Implements President’s Termination of Syria Sanctions | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| European Union | Council of the European Union | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |