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Home › Search › Muhammad Mahmud MAHALLA

Muhammad Mahmud MAHALLA

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
04 Jun. 1959
Role
Last known rank and position ‑ Major General, Director of Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Former Deputy Head of Political Security (2012), Officer

Also known as

Aliases
Muhammad MAHALA

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (Syria) AU DFAT: Autonomous (Syria) Syria 14/10/2020 source ↗

Listed on · 1

AU_DFAT
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.