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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Général de division Muhamad MAHALLA · MAHALLA, Muhammad Mahmud · MUHAMMAD MAHALA · Mohamed Maalla · Mohamed Mahalla · | [sources] | |||
| Other name | MAHALA, Muhammad · Maalla · Mahla · Mohamed · Mohamed Maalla · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Jableh · Jableh : SYRIE · Jableh, SYRIAN ARAB REPUBLIC · Jableh, Syria; · Jableh, Syrian Arab Republic · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | Général de division Muhamad · Mohamed · Muhamad · Muhammad · Muhammad Mahmud · | [sources] | |||
| Last name | Maalla · Mahala · Mahalla · Mahla · Mualla · | [sources] | |||
| Middle name | Mahmud | [sources] | |||
| Title | Major General | [sources] | |||
| Position | Ancien chef adjoint de la sécurité politique (2012) · Ancien chef de la police militaire, membre du Bureau de la sécurité nationale. · Ancien chef de la section 293 (affaires intérieures) du service du renseignement militaire syrien (SMI), depuis avril 2015. · Head of Syrian Military Intelligence · 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), Branch 293 (Internal Affairs), since April 2015. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice‐Director of the Political Security Directorate. Former head of Military Police, Member of the National Security Bureau. · | [sources] | |||
| Address | Syria | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Last known rank and position ‑ Major General and the Director of Syrian Military Intelligence
Member of the Syria Armed Forces of the rank of Major General under the former al-Assad regime in post after May 2011. Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression of and violence against the civilian population in Damascus/Damascus Countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former head of Military Police, Member of the National Security Bureau.
Responsable de la répression et des violences exercées contre la population civile à Damas/Damas-Campagne.
The Director Disqualification Sanction was imposed on 09/04/2025.
(also MUHAMMAD MAHMUD MAHALLA)
(also MUHAMMAD MAHALA)
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr5ctlg · mc-freezes-8a91fe0ff2912203e67772057fd96fcb8e9ec2de · NK-3yMwtBpDUdCSnmvQTwwmEf · ca-sema-2-230-sy-muhammad-mahmud-mahalla · ofac-pr-7e0ed146111547627ecdf1b76e2c3d91babad25d · au-dfat-3300-muhammad-mahmud-mahalla · gb-hmt-13252 · gb-fcdo-syr0172 · usgsa-s4mr5csfr · eu-fsf-eu-3499-39 · tw-shtc-b568daecffdfa6e09c4dcaa1f5da6a2f00ce8716 · ofac-20950 · ch-seco-31451 · tw-shtc-944012259093397621a8c1e6ad2acdd94a02c9b3 · usgsa-s4mr5cztr · eu-oj-a0f67e7d250e25031aecc235eb79844c1b958399 · ca-sema-24fa07f2c6659ccfccd19525d62961bfca8f8921 · fr-ga-2137 · eu-tb-logical-105210 · ca-sema-syria-2-230 · ca-sema-part-2-230-sy-muhammad-mahmud-mahallaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Implements President’s Termination of Syria Sanctions | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| European Union | Council of the European Union | - | - | - |