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Badi' Mu'alla

Sanctioned entity

Badi' Mu'alla is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BADI SULAYMAN MUALLA · Badi Mualla · Badi' MU'ALLA · Badi' Mu'alla · Badi’ MU’ALLA · 3 more...				[sources]
Other name	BADI MUALLA · Badi Sulayman MUALLA · Badi Sulayman Mualla · بديع المعلا				[sources]
Birth date	1961-04-05				[sources]
Place of birth	Bistuwir, Bistuwir, Jablah, SYRIAN ARAB REPUBLIC · Bistuwir, Jablah · Bistuwir, Jablah Syria · Bistuwir, Jablah, Syria · Bistuwir, Jableh : SYRIE · 2 more...				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	BADI SULAYMAN · Badi · Badi' · Badi’ · Badi’ · 1 more...				[sources]
Last name	MU'ALLA · MUALLA · MU’ALLA · Mu'alla · Mualla · 1 more...				[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 · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Last known rank and position ‑ Brigadier General, Commander of the Syrian Arab Air Force 63rd Brigade

— Australian Sanctions Consolidated List, 2023-04-20

Rank: Brigadier General; Commander of Syrian Arab Air Force 63rd Brigade

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

Holds the rank of Brigadier General, a senior officer and Commander of 63rd Brigade of the Syrian Arab Air Force, in post after May 2011. Operates in the chemical weapons proliferation sector and, as Commander of the 63rd Brigade during the period investigated by the Joint Investigative Mechanism, is responsible for the violent repression of the civilian population through the use of chemical weapons by the 63rd Brigade in Talmenes (21.4.2014), Qmenas (16.3.2015) and Sarmin (16.3.2015).

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Officier supérieur et commandant de la 63e brigade de l’armée de l’air arabe syrienne, portant le grade de général de brigade; en poste après mai 2011. Opère dans le secteur de la prolifération des armes chimiques et, en sa qualité de commandant de la 63e brigade au cours de la période examinée par le mécanisme d’enquête conjoint, est responsable de la répression violente exercée contre la population civile dans le cadre de l’utilisation d’armes chimiques par la 63e brigade à Talmenes (21.4.2014), Qmenas (16.3.2015) et Sarmin (16.3.2015).

— French National Asset Freezing System, 2024-05-30

Relationships

Directorships
Organization	Role	Start date	End date
Syrian Air Force	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Syria / Syrie	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2017-03-28	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2023-08-02	-
Direction Générale du Trésor	(UE) 2017/480 du 20/03/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )	-	-
TREAS-OFAC	Reciprocal	2017-01-12	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-
Council of the European Union	-	-	-
Federal Public Service Finance	SYR	2024-05-28	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

US Trade Consolidated Screening List (CSL)20,986

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

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

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 FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: NK-WeHRDQapG5af93sRzSyBrp · ofac-20961 · usgsa-s4mr5czv9 · gb-hmt-13453 · eu-fsf-eu-3914-31 · ch-seco-36130 · eu-tb-logical-111567 · gb-fcdo-syr0025 · fr-ga-2271 · ca-sema-2-231-sy-badi-mualla · au-dfat-3297-badi-mu-alla · mc-freezes-4a23cf68fda0280e96adf36d995792e832db22c2 · ca-sema-6bfe89b5ee05ab1c3b97f72d634bc02369f2b69b · ca-sema-syria-2-231

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Factsheet Descriptions Data sources

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