Statements: Badi' Mu'alla

Canonical ID: NK-g6nCPdnBkgdMwfXEbVrKF9 · 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
`LegalEntity:address`	Syria		tw_shtc	`tw-shtc-1a8d908bf94aae2a6c0bac78528836967166aa9a`	2025-08-09
`Person:alias`	بديع المعلا	eng	gb_fcdo_sanctions	`gb-fcdo-syr0025`	2026-01-08
`Person:alias`	بديع المعلا	eng	gb_hmt_sanctions	`gb-hmt-13453`	2023-04-20
`Person:alias`	Badi Sulayman Mualla	eng	us_ofac_sdn	`ofac-20961`	2023-04-20
`Person:alias`	بديع المعلا	ara	ch_seco_sanctions	`ch-seco-36130`	2023-05-31
`Person:alias`	Badi Sulayman MUALLA		au_dfat_sanctions	`au-dfat-3297-badi-mu-alla`	2022-04-27
`LegalEntity:alias`	MUALLA, Badi Sulayman		tw_shtc	`tw-shtc-1a8d908bf94aae2a6c0bac78528836967166aa9a`	2025-08-09
`Person:birthCountry`	sy		gb_hmt_sanctions	`gb-hmt-13453`	2024-06-27
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-36130`	2023-07-13
`Person:birthDate`	1961-04-05		au_dfat_sanctions	`au-dfat-3297-badi-mu-alla`	2023-07-15
`Person:birthDate`	1961-04-05		ch_seco_sanctions	`ch-seco-36130`	2024-06-25
`Person:birthDate`	1961-04-05		us_ofac_sdn	`ofac-20961`	2023-04-20
`Person:birthDate`	1961-04-05		eu_journal_sanctions	`eu-oj-33c230d51f49bc0fe182cfc0b6ab8c70825c2a8e`	2025-05-28
`Person:birthDate`	1961-04-05		eu_fsf	`eu-fsf-eu-3914-31`	2024-06-17
`Person:birthDate`	1961		eu_fsf	`eu-fsf-eu-3914-31`	2023-04-20
`Person:birthDate`	1961-04-05		mc_fund_freezes	`mc-freezes-4a23cf68fda0280e96adf36d995792e832db22c2`	2024-08-14
`Person:birthDate`	1961		us_ofac_sdn	`ofac-20961`	2023-04-20
`Person:birthDate`	1961		gb_fcdo_sanctions	`gb-fcdo-syr0025`	2026-01-08
`Person:birthDate`	1961-04-05		fr_tresor_gels_avoir	`fr-ga-2271`	2024-05-30
`Person:birthDate`	1961-04-05		be_fod_sanctions	`eu-fsf-eu-3914-31`	2024-06-18
`Person:birthDate`	1961		be_fod_sanctions	`eu-fsf-eu-3914-31`	2023-04-20
`Person:birthDate`	1961		gb_hmt_sanctions	`gb-hmt-13453`	2023-04-20
`Person:birthDate`	1961		eu_travel_bans	`eu-tb-logical-111567`	2023-04-20
`Person:birthDate`	1961-04-05		eu_travel_bans	`eu-tb-logical-111567`	2024-10-09
`Person:birthDate`	1961-04-05		be_fod_sanctions	`be-fod-320b2f48c7fe5a863527c1742095bd7a68dd4074`	2025-12-01
`Person:birthPlace`	Bistuwir, Jablah, Syria	eng	us_ofac_sdn	`ofac-20961`	2023-04-20
`Person:birthPlace`	Bistuwir, Bistuwir, Jablah, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-3914-31`	2024-06-18
`Person:birthPlace`	Bistuwir, Bistuwir, Jablah, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-111567`	2024-10-09
`Person:birthPlace`	Bistuwir, dans la région de Jablah	fra	fr_tresor_gels_avoir	`fr-ga-2271`	2023-04-20
`Person:birthPlace`	Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0025`	2026-01-08
`Person:birthPlace`	Bistuwir, Jablah	eng	gb_fcdo_sanctions	`gb-fcdo-syr0025`	2026-01-08
`Person:birthPlace`	Bistuwir, Jableh : SYRIE	fra	mc_fund_freezes	`mc-freezes-4a23cf68fda0280e96adf36d995792e832db22c2`	2024-08-14
`Person:birthPlace`	Bistuwir, Bistuwir, Jablah, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-3914-31`	2024-06-17
`Person:birthPlace`	Bistuwir, Jablah, Syria;		eu_journal_sanctions	`eu-oj-33c230d51f49bc0fe182cfc0b6ab8c70825c2a8e`	2025-05-28
`Person:birthPlace`	Bistuwir, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-36130`	2023-07-26
`Person:birthPlace`	Bistuwir, Jablah	eng	gb_hmt_sanctions	`gb-hmt-13453`	2025-01-15
`Person:birthPlace`	Bistuwir, Jablah		be_fod_sanctions	`be-fod-320b2f48c7fe5a863527c1742095bd7a68dd4074`	2025-12-01
`Person:citizenship`	sy		au_dfat_sanctions	`au-dfat-3297-badi-mu-alla`	2025-11-06
`Person:country`	sy		us_ofac_sdn	`ofac-20961`	2023-04-20
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mr5csg2`	2024-06-14
`Person:country`	sy		be_fod_sanctions	`be-fod-320b2f48c7fe5a863527c1742095bd7a68dd4074`	2025-12-01
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mr5ctls`	2024-06-14
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-6bfe89b5ee05ab1c3b97f72d634bc02369f2b69b`	2024-08-06
`Person:country`	sy		eu_fsf	`eu-fsf-eu-3914-31`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-3914-31`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-1a8d908bf94aae2a6c0bac78528836967166aa9a`	2025-08-09
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-111567`	2023-04-20
`Person:country`	sy		fr_tresor_gels_avoir	`fr-ga-2271`	2023-04-20
`Person:createdAt`	2017-03-21		gb_hmt_sanctions	`gb-hmt-13453`	2024-10-14
`Person:createdAt`	2023-08-02		au_dfat_sanctions	`au-dfat-3297-badi-mu-alla`	2025-10-01
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5csg2`	2024-06-14
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czv9`	2024-06-14
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ctls`	2024-06-14
`Person:createdAt`	2017-03-28		ch_seco_sanctions	`ch-seco-36130`	2023-04-20
`Person:firstName`	BADI	eng	us_sam_exclusions	`usgsa-s4mr5csg2`	2024-06-14
`Person:firstName`	Badi’		ca_dfatd_sema_sanctions	`ca-sema-6bfe89b5ee05ab1c3b97f72d634bc02369f2b69b`	2025-07-28
`Person:firstName`	Badi’	eng	eu_fsf	`eu-fsf-eu-3914-31`	2024-06-17
`Person:firstName`	Badi'	eng	gb_hmt_sanctions	`gb-hmt-13453`	2023-04-20
`Person:firstName`	Badi'	fra	mc_fund_freezes	`mc-freezes-4a23cf68fda0280e96adf36d995792e832db22c2`	2024-08-14
`Person:firstName`	BADI	eng	us_sam_exclusions	`usgsa-s4mr5ctls`	2024-06-14
`Person:firstName`	بديع	ara	ch_seco_sanctions	`ch-seco-36130`	2023-04-20
`Person:firstName`	Badi'		ch_seco_sanctions	`ch-seco-36130`	2023-04-20
`Person:firstName`	BADI SULAYMAN	eng	us_sam_exclusions	`usgsa-s4mr5czv9`	2024-06-14
`Person:firstName`	Badi'	eng	gb_fcdo_sanctions	`gb-fcdo-syr0025`	2024-05-09
`Person:firstName`	Badi'	fra	fr_tresor_gels_avoir	`fr-ga-2271`	2023-04-20
`Person:firstName`	Badi’		be_fod_sanctions	`be-fod-320b2f48c7fe5a863527c1742095bd7a68dd4074`	2025-12-01
`Person:firstName`	Badi’	eng	be_fod_sanctions	`eu-fsf-eu-3914-31`	2024-06-18
`Person:firstName`	Badi	eng	us_ofac_sdn	`ofac-20961`	2023-04-20
`Person:firstName`	Badi’		eu_travel_bans	`eu-tb-logical-111567`	2024-10-09
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0025`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13453`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3914-31`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-4a23cf68fda0280e96adf36d995792e832db22c2`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-36130`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-2271`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-320b2f48c7fe5a863527c1742095bd7a68dd4074`	2025-12-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3914-31`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-111567`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-20961`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-33c230d51f49bc0fe182cfc0b6ab8c70825c2a8e`	2025-05-28
`Person:id`	98443763106fc820c21b5dfbcae61f605ceb2466		fr_tresor_gels_avoir	`fr-ga-2271`	2026-01-06
`Person:id`	ad99720cb0b278aa0b64b275616840bc63537e2b		eu_travel_bans	`eu-tb-logical-111567`	2025-09-15
`Person:id`	bb6e8212958c49eed8208abdc98bf9d7c1ccd8de		gb_fcdo_sanctions	`gb-fcdo-syr0025`	2026-01-07
`LegalEntity:id`	49b34435157ab5983437abf6d442ae6a67e7a624		tw_shtc	`tw-shtc-1a8d908bf94aae2a6c0bac78528836967166aa9a`	2025-08-09
`Person:id`	7ceaf71b17e72fb004e445f4192fa48248b89427		gb_fcdo_sanctions	`gb-fcdo-syr0025`	2026-01-09
`Person:id`	d2be91500b08892ce392d7e0ec6006802704dc15		eu_fsf	`eu-fsf-eu-3914-31`	2026-01-06
`Person:id`	3b5495b79f742e5762bdc3c7be59f8e9f2188c16		ch_seco_sanctions	`ch-seco-36130`	2026-01-06
`Person:id`	b5957a0f0b7a8cd70f9f4a30aff08cecdb81527a		gb_hmt_sanctions	`gb-hmt-13453`	2025-07-28
`Person:id`	a0d0a24eef5b0054dd0bd3087b6127925732755e		be_fod_sanctions	`eu-fsf-eu-3914-31`	2026-01-06
`Person:id`	d0ed4f11eaf29d42949fb203ea124ddf4b8c7261		be_fod_sanctions	`be-fod-320b2f48c7fe5a863527c1742095bd7a68dd4074`	2025-12-01
`Person:id`	920ffffd0d4abb542cd930baf55fd76a2fa634a1		us_ofac_sdn	`ofac-20961`	2026-01-06
`Person:id`	621383210355d4af9c4ebb62ed37c983d98fe068		eu_journal_sanctions	`eu-oj-33c230d51f49bc0fe182cfc0b6ab8c70825c2a8e`	2025-09-23
`Person:id`	c4cdf16c1f998a508ce347dd3674118aa21f75db		mc_fund_freezes	`mc-freezes-4a23cf68fda0280e96adf36d995792e832db22c2`	2025-05-29
`Person:id`	002710d2734c50afc959ca60be05111223689c4b		ca_dfatd_sema_sanctions	`ca-sema-6bfe89b5ee05ab1c3b97f72d634bc02369f2b69b`	2025-07-28
`Person:id`	a68b6607ce390c2c5e7ad2862aa0040d68fd5f47		au_dfat_sanctions	`au-dfat-3297-badi-mu-alla`	2025-11-06
`Person:id`	63e7642f1355fbd238f4ac8fb9a90cca035e29e8		ext_us_ofac_press_releases	`ofac-pr-7cac67cfee3b082df473d24f7e5a49ed0d45e301`	2026-01-06
`Person:id`	e2850fa857728f18fba4f92a5ea5a3a6aea2f512		us_sam_exclusions	`usgsa-s4mr5csg2`	2026-01-06
`Person:id`	fd247a197ac33f7d79c422cf28b63c2ca0ac201a		us_sam_exclusions	`usgsa-s4mr5ctls`	2026-01-06
`Person:id`	432a14274b0a9ec1681b2ada4705564a9ab2220c		us_sam_exclusions	`usgsa-s4mr5czv9`	2026-01-06
`Person:id`	d524dc085305d625e358c11061256983a19e4250		us_trade_csl	`ofac-20961`	2026-01-06

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