Ibrahim Ma'ala
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Nationality
- Syria
- Role
- Head of Branch 285 (Damascus) of the General Intelligence Directorate.
Also known as
Designation timeline · 2
- Added to UK OFSI
UK-SyriaUK Sanctions List: Syria (SYR0098) Syria publisher record ↗ - Added to EU FSF
SYREU FSF: SYR (2021/848 (OJ L188)) Syria publisher record ↗
Sanctions programs · 2
Listed on · 3
Possible matches in other source lists · 9
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Ibrahim Ma’ala
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
ibrahim, maala - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Ibrahim Ma’ala
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
ibrahim, maala - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Ibrahim Ma’ala
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
ibrahim, maala - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Ibrahim Ma’ala
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
ibrahim, maala - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Ibrahim Ma’ala
Syria
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 2 name tokens:
ibrahim, maala - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Ibrahim Ma’ala
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
ibrahim, maala - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Ibrahim Ma’ala
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
ibrahim, maala - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Ibrahim Ma’ala
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
ibrahim, maala - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Ibrahim Ma’ala
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
ibrahim, maala - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Frequently asked questions
Is Ibrahim Ma'ala sanctioned?
Yes. Ibrahim Ma'ala (individual) is subject to 2 active sanctions designations from EU FSF, UK OFSI, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Ibrahim Ma'ala?
Ibrahim Ma'ala is listed by EU FSF, UK OFSI under programs SYR, UK-Syria. See the designations for the issuing authority and source URL of each.
When was Ibrahim Ma'ala first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Ibrahim Ma'ala is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.