Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BADI SULAYMAN MUALLA · Badi Mualla · Badi' MU'ALLA · Badi' Mu'alla · Badi’ MU’ALLA · | [sources] | |||
Other name | BADI MUALLA · Badi Sulayman MUALLA · Badi Sulayman Mualla · بديع المعلا | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bistuwir, Bistuwir, Jablah, SYRIAN ARAB REPUBLIC · Bistuwir, Jablah · Bistuwir, Jablah Syria · Bistuwir, Jablah, Syria · Bistuwir, Jableh : SYRIE · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | BADI SULAYMAN · Badi · Badi' · Badi’ · Badi’ · | [sources] | |||
Last name | MU'ALLA · MUALLA · MU’ALLA · Mu'alla · Mualla · | [sources] | |||
Middle name | Sulayman | [sources] | |||
Title | Brigadier General | [sources] | |||
Position | Brigadier General, Syrian Air Force · Commandant de la 63e brigade de l'armée de l'air arabe syrienne. · Commander of Syrian Arab Air Force 63rd Brigade · Commander of 63rd Brigade of the Syrian Arab Air Force, in post after May 2011. · Général de brigade · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
fr-ga-2271
· usgsa-s4mr5czv9
· gb-fcdo-syr0025
· ch-seco-36130
· eu-tb-logical-111567
· mc-freezes-4a23cf68fda0280e96adf36d995792e832db22c2
· NK-WeHRDQapG5af93sRzSyBrp
· ca-sema-2-231-sy-badi-mualla
· au-dfat-3297-badi-mu-alla
· ca-sema-6bfe89b5ee05ab1c3b97f72d634bc02369f2b69b
· gb-hmt-13453
· ofac-20961
· ca-sema-syria-2-231
· eu-fsf-eu-3914-31
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
SYRIAN AIR FORCE Sanctioned entity | Leader or official of | - | - |