Statements: Muhamad Maalla

Canonical ID: NK-J3D2k9jZYzvCFYtKS67SfP · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Muhammad MAHALLA	eng	eu_fsf	`eu-fsf-eu-3499-39`	2023-04-20
`Person:name`	Muhamad MAHALLA	eng	eu_fsf	`eu-fsf-eu-3499-39`	2023-04-20
`Person:name`	Muhammad Maalla	eng	eu_fsf	`eu-fsf-eu-3499-39`	2024-06-17
`Person:name`	Mohamed Mahla	eng	eu_fsf	`eu-fsf-eu-3499-39`	2024-06-17
`Person:name`	Muhamad Maalla	eng	eu_fsf	`eu-fsf-eu-3499-39`	2024-06-17
`Person:name`	Muhammad Mualla	eng	eu_fsf	`eu-fsf-eu-3499-39`	2024-06-17
`Person:name`	Muhamad Muhalla	eng	eu_fsf	`eu-fsf-eu-3499-39`	2024-06-17
`Person:name`	Mohamed Mualla	eng	eu_fsf	`eu-fsf-eu-3499-39`	2024-06-17
`Person:name`	Mohamed MAHALLA	eng	eu_fsf	`eu-fsf-eu-3499-39`	2023-04-20
`Person:name`	Muhammad Muhalla	eng	eu_fsf	`eu-fsf-eu-3499-39`	2024-06-17
`Person:name`	Muhammad Mahla	eng	eu_fsf	`eu-fsf-eu-3499-39`	2024-06-17
`Person:name`	Muhammad Mahmud MAHALLA		au_dfat_sanctions	`au-dfat-3300-muhammad-mahmud-mahalla`	2022-04-27
`Person:name`	Général de division Muhamad MAHALLA	fra	mc_fund_freezes	`mc-freezes-8a91fe0ff2912203e67772057fd96fcb8e9ec2de`	2024-08-14
`Person:name`	Muhamad Maalla	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2024-06-18
`Person:name`	Mohamed MAHALLA		eu_travel_bans	`eu-tb-logical-105210`	2023-04-20
`LegalEntity:name`	MAHALLA, Muhammad Mahmud		tw_shtc	`tw-shtc-944012259093397621a8c1e6ad2acdd94a02c9b3`	2025-08-09
`Person:name`	Mohamed Mualla		eu_travel_bans	`eu-tb-logical-105210`	2024-10-09
`Person:name`	Mohamed Maalla		eu_travel_bans	`eu-tb-logical-105210`	2024-10-09
`Person:name`	Mohamed Mahla		eu_travel_bans	`eu-tb-logical-105210`	2024-10-09
`Person:name`	Muhammad Mualla		eu_travel_bans	`eu-tb-logical-105210`	2024-10-09
`Person:name`	Muhammad Maalla		eu_travel_bans	`eu-tb-logical-105210`	2024-10-09
`Person:name`	Muhammad Mahla		eu_travel_bans	`eu-tb-logical-105210`	2024-10-09
`Person:name`	Muhamad Mahla		eu_travel_bans	`eu-tb-logical-105210`	2024-10-09
`Person:name`	Mohamed Muhalla		eu_travel_bans	`eu-tb-logical-105210`	2024-10-09
`Person:name`	Muhamad Muhalla		eu_travel_bans	`eu-tb-logical-105210`	2024-10-09
`Person:name`	محمد محلا		eu_travel_bans	`eu-tb-logical-105210`	2023-04-20
`Person:name`	Muhammad Muhalla		eu_travel_bans	`eu-tb-logical-105210`	2024-10-09
`Person:name`	Muhamad Mualla		eu_travel_bans	`eu-tb-logical-105210`	2024-10-09
`Person:name`	Muhamad MAHALLA		eu_travel_bans	`eu-tb-logical-105210`	2023-04-20
`Person:name`	Muhammad MAHALLA		eu_travel_bans	`eu-tb-logical-105210`	2023-04-20
`Person:name`	Muhamad MAHALLA	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2023-04-20
`Person:name`	MUHAMMAD MAHMUD MAHALLA	eng	us_sam_exclusions	`usgsa-s4mr5ctlg`	2024-06-14
`Person:name`	Mohamed Muhalla	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2024-06-18
`Person:name`	MUHAMMAD MAHALA	eng	us_sam_exclusions	`usgsa-s4mr5cztr`	2024-06-14
`Person:name`	Mohamed Mahla	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2024-06-18
`Person:name`	Mohamed Mualla	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2024-06-18
`Person:name`	Muhamad Mualla	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2024-06-18
`Person:name`	Muhammad MAHALLA	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2023-04-20
`Person:name`	Muhammad Muhalla	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2024-06-18
`Person:name`	Mohamed Maalla	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2024-06-18
`Person:name`	Muhamad MAHALLA	fra	fr_tresor_gels_avoir	`fr-ga-2137`	2023-04-20
`Person:name`	Mohamed MAHALLA	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2023-04-20
`Person:name`	Muhammad Maalla	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2024-06-18
`Person:name`	Muhamad Mahla	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2024-06-18
`Person:name`	Muhammad Mahla	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2024-06-18
`Person:name`	Muhamad MAHALLA		eu_journal_sanctions	`eu-oj-a0f67e7d250e25031aecc235eb79844c1b958399`	2025-05-28
`Person:name`	MUHAMMAD MAHMUD MAHALLA	eng	us_sam_exclusions	`usgsa-s4mr5csfr`	2024-06-14
`Person:name`	Muhamad Mahalla		ch_seco_sanctions	`ch-seco-31451`	2023-06-22
`Person:name`	Muhammad Mahmud Mahalla	eng	us_ofac_press_releases	`ofac-pr-7e0ed146111547627ecdf1b76e2c3d91babad25d`	2025-09-05
`Person:name`	Muhammad Mahmud Mahalla	eng	us_ofac_sdn	`ofac-20950`	2023-04-20
`Person:name`	Muhammad Maalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:name`	Muhamad Maalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:name`	Muhammad Mahla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:name`	Mohamed Muhalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:name`	Muhammad Muhalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:name`	Muhamad Mualla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:name`	Mohamed Mualla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:name`	Muhamad Muhalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:name`	Muhamad Mahla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:name`	Muhammad Mualla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:name`	Mohamed Mahla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:name`	Muhammad Mahalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:name`	Mohamed Maalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:name`	Mohamed Mahalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:name`	Muhamad Mahalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:name`	Muhamad Maalla		eu_travel_bans	`eu-tb-logical-105210`	2024-10-09
`Person:name`	محمد محلا		be_fod_sanctions	`eu-fsf-eu-3499-39`	2023-04-20
`Person:name`	Muhammad Mahmud Mahalla		ca_dfatd_sema_sanctions	`ca-sema-24fa07f2c6659ccfccd19525d62961bfca8f8921`	2024-08-06
`Person:name`	MAHALLA, Muhammad Mahmud		us_trade_csl	`ofac-20950`	2024-05-07
`Person:name`	Muhammad Mualla	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2024-06-18
`Person:name`	Muhamad Mahalla	eng	gb_hmt_sanctions	`gb-hmt-13252`	2023-04-20
`Person:name`	Muhamad Mualla	eng	eu_fsf	`eu-fsf-eu-3499-39`	2024-06-17
`Person:nationality`	sy	eng	us_ofac_sdn	`ofac-20950`	2025-06-30
`Person:nationality`	sy		au_dfat_sanctions	`au-dfat-3300-muhammad-mahmud-mahalla`	2023-08-02
`Person:notes`	Responsable de la répression et des violences exercées contre la population civile à Damas/Damas-Campagne.	fra	fr_tresor_gels_avoir	`fr-ga-2137`	2023-04-20
`Person:notes`	(also MUHAMMAD MAHMUD MAHALLA)	eng	us_sam_exclusions	`usgsa-s4mr5cztr`	2025-07-23
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2025-04-09
`Person:notes`	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.		ch_seco_sanctions	`ch-seco-31451`	2025-06-20
`Person:notes`	(also MUHAMMAD MAHALA)	eng	us_sam_exclusions	`usgsa-s4mr5csfr`	2025-07-23
`Person:notes`	Last known rank and position ‑ Major General and the Director of Syrian Military Intelligence		au_dfat_sanctions	`au-dfat-3300-muhammad-mahmud-mahalla`	2023-08-02
`Person:position`	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.	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2025-09-15
`Person:position`	Head of Syrian Military Intelligence	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:position`	Head of Syrian Military Intelligence	eng	gb_hmt_sanctions	`gb-hmt-13252`	2025-01-15
`Person:position`	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.	eng	eu_fsf	`eu-fsf-eu-3499-39`	2025-09-15
`Person:position`	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.		eu_travel_bans	`eu-tb-logical-105210`	2025-09-15
`Person:position`	Ancien chef de la police militaire, membre du Bureau de la sécurité nationale.	fra	fr_tresor_gels_avoir	`fr-ga-2137`	2023-04-20
`Person:position`	Ancien chef adjoint de la sécurité politique (2012)	fra	fr_tresor_gels_avoir	`fr-ga-2137`	2023-04-20
`Person:position`	Ancien chef de la section 293 (affaires intérieures) du service du renseignement militaire syrien (SMI), depuis avril 2015.	fra	fr_tresor_gels_avoir	`fr-ga-2137`	2023-04-20
`Person:position`	Membre des forces armées syriennes ayant le grade de général de division, en poste après mai 2011.	fra	fr_tresor_gels_avoir	`fr-ga-2137`	2023-04-20
`Person:position`	Officier de la Garde républicaine syrienne et vice-directeur de la direction de la sécurité politique.	fra	fr_tresor_gels_avoir	`fr-ga-2137`	2023-04-20
`Person:programId`	GB-SYR	eng	gb_hmt_sanctions	`gb-hmt-13252`	2025-07-28
`Person:programId`	EU-SYR	fra	fr_tresor_gels_avoir	`fr-ga-2137`	2025-05-30
`Person:programId`	US-SYR-REL	eng	us_ofac_sdn	`ofac-20950`	2025-07-02
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2025-05-21
`Person:programId`	AU-SYRIA		au_dfat_sanctions	`au-dfat-3300-muhammad-mahmud-mahalla`	2025-05-23
`Person:programId`	SECO-SYRIA		ch_seco_sanctions	`ch-seco-31451`	2025-05-15
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-24fa07f2c6659ccfccd19525d62961bfca8f8921`	2025-05-19
`Person:programId`	EU-SYR		eu_fsf	`eu-fsf-eu-3499-39`	2025-05-16
`Person:programId`	EU-SYR		be_fod_sanctions	`eu-fsf-eu-3499-39`	2025-05-16
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095		eu_journal_sanctions	`eu-oj-a0f67e7d250e25031aecc235eb79844c1b958399`	2025-05-28

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