amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Muhamad MAHALLA Mohamed MAHALLA Muhammad MAHALLA Muhammad Muhalla Mohamed Muhalla Muhamad Muhalla Muhammad Maalla Mohamed Maalla Muhamad Maalla Muhammad Mualla Mohamed Mualla Muhamad Mualla Muhammad Mahla Mohamed Mahla Muhamad Mahla محمد محلا

Muhamad MAHALLA Mohamed MAHALLA Muhammad MAHALLA Muhammad Muhalla Mohamed Muhalla Muhamad Muhalla Muhammad Maalla Mohamed Maalla Muhamad Maalla Muhammad Mualla Mohamed Mualla Muhamad Mualla Muhammad Mahla Mohamed Mahla Muhamad Mahla محمد محلا

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
SYR
Date of birth
1959-06-04T00:00:00.000Z
Place of birth
Jableh

Also known as

Aliases
Branch 293 (Internal Affairs) · Member of the National Security Bureau. · Member of the Syria Armed Forces of the rank of Major General in post after May 2011. Former head of the Syrian Military Intelligence (SMI) · Officer of the Syrian Republican Guard and Vice‐Di­rector of the Political Security Directorate. Former head of Military Police · since April 2015. Former Deputy Head of Political Security (2012)

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 source ↗

Listed on · 1

BE_FOD
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.