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Mu'alla

⚠ Sanctioned · 4 active programs
Possible identity match (70% confidence)

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.

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Identity

Type
person
Country
Syria
Nationality
Syria
Date of birth
1961-04-05T00:00:00.000Z
Place of birth
Bistuwir, Jablah
Role
Commander of Syrian Arab Air Force 63rd Brigade

Also known as

Aliases
Badi' · Badi' Mu'alla · Badi' MU'ALLA · Badi Sulayman MUALLA · Mu'alla · المعلا · بديع

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Syria UK OFSI: Syria (SYR0025) Syria 31/12/2020 source ↗
AU_DFAT AU-Autonomous (Syria) AU DFAT: Autonomous (Syria) Syria 14/10/2020 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria 27/03/2017 source ↗
GB_FCDO_SANCTIONS UK-FCDO UK FCDO Sanctions List UK FCDO — source ↗

Listed on · 4

GB_FCDO_SANCTIONSUK_OFSICH_SECOAU_DFAT

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Mu'alla sanctioned?

Yes. Mu'alla (individual) is subject to 4 active sanctions designations from UK OFSI, AU DFAT, Switzerland SECO, UK FCDO, the earliest dated 2017-03-27T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Mu'alla?

Mu'alla is listed by UK OFSI, AU DFAT, Switzerland SECO, UK FCDO under programs UK-Syria, AU-Autonomous (Syria), CH-Syria. See the designations for the issuing authority and source URL of each.

When was Mu'alla first sanctioned?

The earliest active designation amisanctioned indexes is dated 2017-03-27T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Mu'alla 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.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.