Statements: Badi' Mu'alla

Canonical ID: NK-g6nCPdnBkgdMwfXEbVrKF9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameMuallaca_dfatd_sema_sanctionsca-sema-6bfe89b5ee05ab1c3b97f72d634bc02369f2b69b
Person:lastNameMU’ALLAengeu_fsfeu-fsf-eu-3914-31
Person:lastNameMU'ALLAfrafr_tresor_gels_avoirfr-ga-2271
Person:lastNameMUALLAengus_sam_exclusionsusgsa-s4mr5csg2
Person:lastNameMUALLAengus_sam_exclusionsusgsa-s4mr5czv9
Person:lastNameMu'allach_seco_sanctionsch-seco-36130
Person:lastNameالمعلاarach_seco_sanctionsch-seco-36130
Person:lastNameMU'ALLAframc_fund_freezesmc-freezes-4a23cf68fda0280e96adf36d995792e832db22c2
Person:lastNameMu'allaenggb_hmt_sanctionsgb-hmt-13453
Person:lastNameMuallaengus_ofac_sdnofac-20961
Person:lastNameMu'allaenggb_fcdo_sanctionsgb-fcdo-syr0025
Person:lastNameMU’ALLAeu_travel_banseu-tb-logical-111567
Person:middleNameSulaymanengus_ofac_sdnofac-20961
Person:modifiedAt2024-05-28be_fod_sanctionseu-fsf-eu-3914-31
Person:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-13453
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-36130
Person:modifiedAt2024-05-28eu_fsfeu-fsf-eu-3914-31
Person:nameBadi' Mu'allach_seco_sanctionsch-seco-36130
Person:nameBadi Muallaengext_us_ofac_press_releasesofac-pr-7cac67cfee3b082df473d24f7e5a49ed0d45e301
Person:nameBADI MUALLAengus_sam_exclusionsusgsa-s4mr5csg2
Person:nameBADI SULAYMAN MUALLAengus_sam_exclusionsusgsa-s4mr5czv9
Person:nameبديع المعلاeu_travel_banseu-tb-logical-111567
Person:nameBADI MUALLAengus_sam_exclusionsusgsa-s4mr5ctls
Person:nameBadi’ MU’ALLAeu_travel_banseu-tb-logical-111567
Person:nameBadi’ MU’ALLAengbe_fod_sanctionseu-fsf-eu-3914-31
Person:nameBadi' MU'ALLAframc_fund_freezesmc-freezes-4a23cf68fda0280e96adf36d995792e832db22c2
Person:nameBadi' MU'ALLAau_dfat_sanctionsau-dfat-3297-badi-mu-alla
Person:nameبديع المعلاbe_fod_sanctionsbe-fod-320b2f48c7fe5a863527c1742095bd7a68dd4074
Person:nameBadi' MU'ALLAfrafr_tresor_gels_avoirfr-ga-2271
Person:nameBadi’ MU’ALLAbe_fod_sanctionsbe-fod-320b2f48c7fe5a863527c1742095bd7a68dd4074
Person:nameBadi' Mu'allaenggb_fcdo_sanctionsgb-fcdo-syr0025
Person:nameBadi’ MU’ALLAeu_journal_sanctionseu-oj-33c230d51f49bc0fe182cfc0b6ab8c70825c2a8e
Person:nameBadi’ Muallaca_dfatd_sema_sanctionsca-sema-6bfe89b5ee05ab1c3b97f72d634bc02369f2b69b
LegalEntity:nameMUALLA, Baditw_shtctw-shtc-1a8d908bf94aae2a6c0bac78528836967166aa9a
Person:nameBadi Muallaengus_ofac_sdnofac-20961
Person:nameBadi' Mu'allaenggb_hmt_sanctionsgb-hmt-13453
Person:nameBadi’ MU’ALLAengeu_fsfeu-fsf-eu-3914-31
Person:nameبديع المعلاaraeu_fsfeu-fsf-eu-3914-31
Person:nameبديع المعلاarabe_fod_sanctionseu-fsf-eu-3914-31
Person:nameMUALLA, Badius_trade_cslofac-20961
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-syr0025
Person:nationalitysyengus_ofac_sdnofac-20961
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-13453
Person:notesRank: Brigadier General; Commander of Syrian Arab Air Force 63rd Brigadech_seco_sanctionsch-seco-36130
Person:notesOperates 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.ch_seco_sanctionsch-seco-36130
Person:notes(also BADI SULAYMAN MUALLA)engus_sam_exclusionsusgsa-s4mr5ctls
Person:notesLast known rank and position ‑ Brigadier General, Commander of the Syrian Arab Air Force 63rd Brigadeau_dfat_sanctionsau-dfat-3297-badi-mu-alla
Person:notesOfficier 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).frafr_tresor_gels_avoirfr-ga-2271
Person:notes(Date of UN designation: 2017-03-21)be_fod_sanctionsbe-fod-320b2f48c7fe5a863527c1742095bd7a68dd4074
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0025
Person:notes(also BADI MUALLA)engus_sam_exclusionsusgsa-s4mr5czv9
Person:positionCommander of 63rd Brigade of the Syrian Arab Air Force, in post after May 2011.eu_travel_banseu-tb-logical-111567
Person:positionGrade: général de brigade; commandant de la 63e brigade de l’armée de l’air arabe syrienneframc_fund_freezesmc-freezes-4a23cf68fda0280e96adf36d995792e832db22c2
Person:positionCommander of Syrian Arab Air Force 63rd Brigadeenggb_hmt_sanctionsgb-hmt-13453
Person:positionCommander of 63rd Brigade of the Syrian Arab Air Force, in post after May 2011.engbe_fod_sanctionseu-fsf-eu-3914-31
Person:positionCommandant de la 63e brigade de l'armée de l'air arabe syrienne.frafr_tresor_gels_avoirfr-ga-2271
Person:positionGénéral de brigadefrafr_tresor_gels_avoirfr-ga-2271
Person:positionCommander of 63rd Brigade of the Syrian Arab Air Force, in post after May 2011.be_fod_sanctionsbe-fod-320b2f48c7fe5a863527c1742095bd7a68dd4074
Person:positionCommander of 63rd Brigade of the Syrian Arab Air Force, in post after May 2011.engeu_fsfeu-fsf-eu-3914-31
Person:positionCommander of Syrian Arab Air Force 63rd Brigadeenggb_fcdo_sanctionsgb-fcdo-syr0025
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-6bfe89b5ee05ab1c3b97f72d634bc02369f2b69b
Person:programIdEU-SYReu_fsfeu-fsf-eu-3914-31
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-3914-31
Person:programIdUS-SYR-RELengus_ofac_sdnofac-20961
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-36130
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2271
Person:programIdAU-SYRIAau_dfat_sanctionsau-dfat-3297-badi-mu-alla
Person:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0025
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13453
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517be_fod_sanctionsbe-fod-320b2f48c7fe5a863527c1742095bd7a68dd4074
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0183engext_us_ofac_press_releasesofac-pr-7cac67cfee3b082df473d24f7e5a49ed0d45e301
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20961engus_ofac_sdnofac-20961
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-33c230d51f49bc0fe182cfc0b6ab8c70825c2a8e
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2271frafr_tresor_gels_avoirfr-ga-2271
Person:titleBrigadier Generalengeu_fsfeu-fsf-eu-3914-31
Person:titleBrigadier Generalengbe_fod_sanctionseu-fsf-eu-3914-31
Person:titleBrigadier Generaleu_travel_banseu-tb-logical-111567
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3914-31
Person:topicssanctionbe_fod_sanctionsbe-fod-320b2f48c7fe5a863527c1742095bd7a68dd4074
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0025
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-6bfe89b5ee05ab1c3b97f72d634bc02369f2b69b
Person:topicssanctioneu_travel_banseu-tb-logical-111567
Person:topicssanctionframc_fund_freezesmc-freezes-4a23cf68fda0280e96adf36d995792e832db22c2
Person:topicssanctionau_dfat_sanctionsau-dfat-3297-badi-mu-alla
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13453
LegalEntity:topicsexport.controltw_shtctw-shtc-1a8d908bf94aae2a6c0bac78528836967166aa9a
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5csg2
Person:topicssanctionengus_ofac_sdnofac-20961
Person:topicssanctionch_seco_sanctionsch-seco-36130
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5czv9
Person:topicssanctionus_trade_cslofac-20961
Person:topicssanctioneu_fsfeu-fsf-eu-3914-31
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2271
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5ctls
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