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Ibrahim Ma'ala

Disqualified · Sanctioned entity
TypePerson[sources]
NameGénéral de brigade Ibrahim MA'ALA · Ibrahim MA'LA · Ibrahim Ma'ala · Ibrahim Maala · Ibrahim Maale · 2 more...[sources]
AliasGénéral de brigade Ibrahim Ma'la · Général de brigade Ibrahim Maala · Général de brigade Ibrahim Maale · Ibrahim Ma'la · Ibrahim Maala · 6 more...[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameGénéral de brigade Ibrahim · Ibrahim · إبراهيم[sources]
Last nameMa'ala · Ma'la · Maala · Maale · Ma’ala · 2 more...[sources]
TitleBrigadier · Brigadier General[sources]
PositionDirecteur 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). · Head of Branch 285 (Damascus) of the General Intelligence Directorate.[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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

Swiss SECO Sanctions/Embargoes,

Directeur de la branche 285 (Damas) de la Direction des renseignements généraux (a remplacé le général de brigade Hussam Fendi fin 2011) sous l’ancien régime d’al-Assad. Responsable de la torture d’opposants placés en détention

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

Relationships

Data sources

Monaco National Fund Freezing List5,817

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,853

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

European Union · Council

UK HMT/OFSI Consolidated List of Targets7,044

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,164

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

Canada · Global Affairs Canada

UK FCDO Sanctions List6,008

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

EU Financial Sanctions Files (FSF)7,474

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

Swiss SECO Sanctions/Embargoes8,345

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

Switzerland · SECO

UK Companies House Disqualified Directors15,743

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Consolidated Travel Bans4,182

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

French National Asset Freezing System5,879

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

Belgian Financial Sanctions8,542

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

Belgium · FOD


Source data IDs: gb-hmt-12716 · gb-fcdo-syr0098 · eu-fsf-eu-3107-11 · mc-freezes-1207fe0581b7bf62deb37e30358ae77e009c10e7 · ca-sema-2-144-sy-ibrahim-ma-ala · eu-oj-43eb40a291b78633536b98a79be1db188f49c96c · ch-seco-12647 · fr-ga-2134 · ca-sema-syria-2-144 · eu-tb-logical-7079 · gb-coh-xt7ovxks-j-ij4pb-0y-lmuioyc · ca-sema-719ca6bc485dc28d097f9487a1f75183fbf8483d

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