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Ibrahim MA'ALA

Sanctioned entity

Ibrahim MA'ALA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ibrahim MA'ALA · Ibrahim MA'LA · Ibrahim MAALA · Ibrahim MAALE · Ibrahim Ma'ala · 4 more...				[sources]
Other name	Ibrahim Ma'la · Ibrahim Maala · Ibrahim Maala, · Ibrahim Maale · Ibrahim Maale, · 5 more...				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Ibrahim · Ibrahim · إبراهيم				[sources]
Last name	MA'ALA · Ma'ala · Ma'la · Maala · Maale · 3 more...				[sources]
Title	Brigadier General				[sources]
Position	Directeur de la branche 285 (Homs) de la direction des renseignements généraux · Général de brigade · Général de brigade, Directeur de la branche 285 (Homs) de la direction des renseignements généraux · Head of Branch 285 (Damascus) of the General Intelligence Directorate (replaced Brigadier General Hussam Fendi at the end of 2011). · Head of Branch 285 (Damascus) of the General Intelligence Directorate.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Head of Branch 285 (Damascus) of the General Intelligence Directorate (replaced Brigadier General Hussam Fendi at the end of 2011). Responsible for the torture of opponents in custody.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

A remplacé le général de brigade Hussam Fendi à la fin 2011 - responsable de la torture d'opposants placés en détention.

— French National Asset Freezing System, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) · (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 )	-	-
Global Affairs Canada	Syria / Syrie	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2021-05-29	-
Federal Public Service Finance	SYR	2021-05-29	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-

Data sources

French National Asset Freezing System5,117

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 List4,410

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

EU Consolidated Travel Bans4,018

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: mc-freezes-1207fe0581b7bf62deb37e30358ae77e009c10e7 · ca-sema-719ca6bc485dc28d097f9487a1f75183fbf8483d · eu-tb-logical-7079 · ca-sema-2-144-sy-ibrahim-ma-ala · ch-seco-12647 · gb-fcdo-syr0098 · fr-ga-2134 · ca-sema-syria-2-144 · eu-fsf-eu-3107-11 · gb-hmt-12716

For experts: raw data explorer

Factsheet Descriptions Data sources

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