Canonical ID: NK-g6nCPdnBkgdMwfXEbVrKF9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | Mu'alla | eng | gb_fcdo_sanctions | gb-fcdo-syr0025 | |||
Person:lastName | MUALLA | eng | us_sam_exclusions | usgsa-s4mr5ctls | |||
Person:lastName | المعلا | ara | ch_seco_sanctions | ch-seco-36130 | |||
Person:lastName | Mu'alla | ch_seco_sanctions | ch-seco-36130 | ||||
Person:lastName | MU'ALLA | fra | fr_tresor_gels_avoir | fr-ga-2271 | |||
Person:lastName | MU'ALLA | fra | mc_fund_freezes | mc-freezes-4a23cf68fda0280e96adf36d995792e832db22c2 | |||
Person:lastName | MU’ALLA | eu_travel_bans | eu-tb-logical-111567 | ||||
Person:middleName | Sulayman | eng | us_ofac_sdn | ofac-20961 | |||
Person:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-36130 | ||||
Person:modifiedAt | 2025-04-25 | gb_hmt_sanctions | gb-hmt-13453 | ||||
Person:modifiedAt | 2024-05-28 | eu_fsf | eu-fsf-eu-3914-31 | ||||
Person:name | BADI MUALLA | eng | us_sam_exclusions | usgsa-s4mr5ctls | |||
Person:name | MUALLA, Badi | us_trade_csl | ofac-20961 | ||||
Person:name | Badi' Mu'alla | ch_seco_sanctions | ch-seco-36130 | ||||
Person:name | Badi’ Mualla | ca_dfatd_sema_sanctions | ca-sema-6bfe89b5ee05ab1c3b97f72d634bc02369f2b69b | ||||
Person:name | Badi’ MU’ALLA | be_fod_sanctions | be-fod-320b2f48c7fe5a863527c1742095bd7a68dd4074 | ||||
Person:name | بديع المعلا | be_fod_sanctions | be-fod-320b2f48c7fe5a863527c1742095bd7a68dd4074 | ||||
Person:name | Badi’ MU’ALLA | eu_fsf | eu-fsf-eu-3914-31 | ||||
Person:name | بديع المعلا | eu_fsf | eu-fsf-eu-3914-31 | ||||
Person:name | Badi Mualla | eng | us_ofac_sdn | ofac-20961 | |||
Person:name | بديع المعلا | eu_travel_bans | eu-tb-logical-111567 | ||||
Person:name | Badi' MU'ALLA | fra | mc_fund_freezes | mc-freezes-4a23cf68fda0280e96adf36d995792e832db22c2 | |||
Person:name | Badi Mualla | eng | ext_us_ofac_press_releases | ofac-pr-7cac67cfee3b082df473d24f7e5a49ed0d45e301 | |||
Person:name | Badi' Mu'alla | eng | gb_fcdo_sanctions | gb-fcdo-syr0025 | |||
Person:name | Badi’ MU’ALLA | eu_journal_sanctions | eu-oj-33c230d51f49bc0fe182cfc0b6ab8c70825c2a8e | ||||
LegalEntity:name | MUALLA, Badi | tw_shtc | tw-shtc-1a8d908bf94aae2a6c0bac78528836967166aa9a | ||||
Person:name | Badi' Mu'alla | eng | gb_hmt_sanctions | gb-hmt-13453 | |||
Person:name | BADI SULAYMAN MUALLA | eng | us_sam_exclusions | usgsa-s4mr5czv9 | |||
Person:name | BADI MUALLA | eng | us_sam_exclusions | usgsa-s4mr5csg2 | |||
Person:name | Badi’ MU’ALLA | eu_travel_bans | eu-tb-logical-111567 | ||||
Person:name | Badi' MU'ALLA | au_dfat_sanctions | au-dfat-3297-badi-mu-alla | ||||
Person:name | Badi' MU'ALLA | fra | fr_tresor_gels_avoir | fr-ga-2271 | |||
Person:nationality | sy | gb_fcdo_sanctions | gb-fcdo-syr0025 | ||||
Person:nationality | sy | us_ofac_sdn | ofac-20961 | ||||
Person:nationality | sy | gb_hmt_sanctions | gb-hmt-13453 | ||||
Person:notes | Last known rank and position ‑ Brigadier General, Commander of the Syrian Arab Air Force 63rd Brigade | au_dfat_sanctions | au-dfat-3297-badi-mu-alla | ||||
Person:notes | (also BADI SULAYMAN MUALLA) | eng | us_sam_exclusions | usgsa-s4mr5ctls | |||
Person:notes | Officier 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). | fra | fr_tresor_gels_avoir | fr-ga-2271 | |||
Person:notes | 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). 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_sanctions | ch-seco-36130 | ||||
Person:notes | Rank: Brigadier General; Commander of Syrian Arab Air Force 63rd Brigade | ch_seco_sanctions | ch-seco-36130 | ||||
Person:notes | (also BADI MUALLA) | eng | us_sam_exclusions | usgsa-s4mr5czv9 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0025 | |||
Person:notes | (Date of UN designation: 2017-03-21) | be_fod_sanctions | be-fod-320b2f48c7fe5a863527c1742095bd7a68dd4074 | ||||
Person:position | Commander of 63rd Brigade of the Syrian Arab Air Force, in post after May 2011. | eng | eu_fsf | eu-fsf-eu-3914-31 | |||
Person:position | Général de brigade | fra | fr_tresor_gels_avoir | fr-ga-2271 | |||
Person:position | Commander of 63rd Brigade of the Syrian Arab Air Force, in post after May 2011. | be_fod_sanctions | be-fod-320b2f48c7fe5a863527c1742095bd7a68dd4074 | ||||
Person:position | Commander of 63rd Brigade of the Syrian Arab Air Force, in post after May 2011. | eu_travel_bans | eu-tb-logical-111567 | ||||
Person:position | Commander of Syrian Arab Air Force 63rd Brigade | eng | gb_hmt_sanctions | gb-hmt-13453 | |||
Person:position | Commandant de la 63e brigade de l'armée de l'air arabe syrienne. | fra | fr_tresor_gels_avoir | fr-ga-2271 | |||
Person:position | Grade: général de brigade; commandant de la 63e brigade de l’armée de l’air arabe syrienne | fra | mc_fund_freezes | mc-freezes-4a23cf68fda0280e96adf36d995792e832db22c2 | |||
Person:position | Commander of Syrian Arab Air Force 63rd Brigade | eng | gb_fcdo_sanctions | gb-fcdo-syr0025 | |||
Person:programId | EU-SYR | eu_fsf | eu-fsf-eu-3914-31 | ||||
Person:programId | GB-SYR | eng | gb_fcdo_sanctions | gb-fcdo-syr0025 | |||
Person:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-36130 | ||||
Person:programId | AU-SYRIA | au_dfat_sanctions | au-dfat-3297-badi-mu-alla | ||||
Person:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-2271 | |||
Person:programId | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-13453 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-6bfe89b5ee05ab1c3b97f72d634bc02369f2b69b | ||||
Person:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-20961 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2271 | fr_tresor_gels_avoir | fr-ga-2271 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0183 | ext_us_ofac_press_releases | ofac-pr-7cac67cfee3b082df473d24f7e5a49ed0d45e301 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 | be_fod_sanctions | be-fod-320b2f48c7fe5a863527c1742095bd7a68dd4074 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20961 | us_ofac_sdn | ofac-20961 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-33c230d51f49bc0fe182cfc0b6ab8c70825c2a8e | ||||
Person:title | Brigadier General | eng | eu_fsf | eu-fsf-eu-3914-31 | |||
Person:title | Brigadier General | eu_travel_bans | eu-tb-logical-111567 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-320b2f48c7fe5a863527c1742095bd7a68dd4074 | ||||
Person:topics | sanction | us_trade_csl | ofac-20961 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3914-31 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3297-badi-mu-alla | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1a8d908bf94aae2a6c0bac78528836967166aa9a | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctls | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-4a23cf68fda0280e96adf36d995792e832db22c2 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-111567 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-6bfe89b5ee05ab1c3b97f72d634bc02369f2b69b | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5csg2 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5czv9 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-syr0025 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-20961 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-36130 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-2271 | ||||