Search OpenSanctions

Advanced

Muhamad Mahalla

Sanctioned entity
TypePerson[sources]
NameGénéral de division Muhamad MAHALLA · MAHALLA, Muhammad Mahmud · MUHAMMAD MAHALA · MUHAMMAD MAHMUD MAHALLA · Mohamed MAHALLA · 20 more...[sources]
Other nameMUHAMMAD MAHALA · MUHAMMAD MAHMUD MAHALLA · Maalla · Mahla · Mohamed · 22 more...[sources]
Birth date · · [sources]
Place of birthJableh · Jableh : SYRIE · Jableh, SYRIAN ARAB REPUBLIC · Jableh, Syria; · Jableh, Syrian Arab Republic · 1 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameGénéral de division Muhamad · MUHAMMAD · MUHAMMAD MAHMUD · Mohamed · Muhamad · 3 more...[sources]
Last nameMAHALA · MAHALLA · Maalla · Mahala · Mahalla · 4 more...[sources]
Middle nameMahmud[sources]
TitleMajor General[sources]
PositionAncien 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. · 2 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Last known rank and position ‑ Major General and the Director of Syrian Military Intelligence

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

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.

EU Council Official Journal Sanctioned Entities,

Responsable de la répression et des violences exercées contre la population civile à Damas/Damas-Campagne.

French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

French National Asset Freezing System5,528

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

Canadian Consolidated Autonomous Sanctions List5,036

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,867

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

US SAM Procurement Exclusions105,596

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,728

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Swiss SECO Sanctions/Embargoes7,398

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List5,278

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,528

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,489

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Council Official Journal Sanctioned Entities1,804

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Australian Sanctions Consolidated List4,529

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)21,771

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 of America · ITA

EU Consolidated Travel Bans4,188

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

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD


Source data IDs: eu-oj-a0f67e7d250e25031aecc235eb79844c1b958399 · gb-fcdo-syr0172 · fr-ga-2137 · ofac-20950 · ca-sema-part-2-230-sy-muhammad-mahmud-mahalla · ca-sema-syria-2-230 · eu-fsf-eu-3499-39 · ch-seco-31451 · au-dfat-3300-muhammad-mahmud-mahalla · ca-sema-24fa07f2c6659ccfccd19525d62961bfca8f8921 · gb-hmt-13252 · eu-tb-logical-105210 · mc-freezes-8a91fe0ff2912203e67772057fd96fcb8e9ec2de · usgsa-s4mr5ctlg · ca-sema-2-230-sy-muhammad-mahmud-mahalla · usgsa-s4mr5csfr · usgsa-s4mr5cztr · NK-3yMwtBpDUdCSnmvQTwwmEf

For experts: raw data explorer