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Badi' MU'ALLA

Sanctioned entity

Badi' MU'ALLA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Badi Mualla · Badi' MU'ALLA · Badi' Mu'alla · Badi’ Mualla · MUALLA, Badi · 1 more...				[sources]
Other name	Badi Sulayman MUALLA · Badi Sulayman Mualla · بديع المعلا				[sources]
Birth date	1961-04-05				[sources]
Place of birth	Bistuwir, Jablah, SYRIAN ARAB REPUBLIC · Bistuwir, Jablah, Syria · Bistuwir, Syrian Arab Republic · Bistuwir, dans la région de Jablah				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Badi · Badi' · Badi’ · بديع				[sources]
Last name	MU'ALLA · Mu'alla · Mualla · المعلا				[sources]
Title	Brigadier General				[sources]
Position	Brigadier General, Syrian Air Force · Commandant de la 63e brigade de l'armée de l'air arabe syrienne portant le grade de général de brigade - en poste après mai 2011. · Holds the rank of Brigadier General, a senior officer and Commander of 63rd Brigade of the Syrian Arab Air Force, in post after May 2011.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2017-03-28				[sources]
Modified on	2020-06-26				[sources]
Last changed	2024-03-19	Last checked	2024-04-25	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

Holds the rank of Brigadier General, a senior officer and Commander of 63rd Brigade of the Syrian Arab Air Force, in post after May 2011.

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

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).

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

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

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

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 (21/04/2014), Qmenas (16/03/2015) et Sarmin (16/03/2015).

— French Freezing of Assets, 2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Syrian Air Force	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Syria / Syrie	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Syria)	2023-08-02	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	SYR	2020-05-30	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/480 du 20/03/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2017-03-28	-
European External Action Service	SYR	2020-05-30	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

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

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

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

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

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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

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)

Source data IDs: ofac-20961 · eu-tb-logical-111567 · ca-sema-syria-2-231 · gb-hmt-13453 · eu-fsf-eu-3914-31 · au-dfat-3297-badi-mu-alla · NK-WeHRDQapG5af93sRzSyBrp · ch-seco-36130 · fr-ga-2271 · ca-sema-2-231-sy-badi-mualla

For experts: raw data explorer

Factsheet Descriptions Data sources

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