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Badi' Mu'alla

Sanctioned entity
TypePerson[sources]
NameBADI SULAYMAN MUALLA · Badi Mualla · Badi' MU'ALLA · Badi' Mu'alla · Badi’ MU’ALLA · 3 more...[sources]
Other nameBADI MUALLA · Badi Sulayman MUALLA · Badi Sulayman Mualla · بديع المعلا[sources]
Birth date[sources]
Place of birthBistuwir, Bistuwir, Jablah, SYRIAN ARAB REPUBLIC · Bistuwir, Jablah · Bistuwir, Jablah Syria · Bistuwir, Jablah, Syria · Bistuwir, Jableh : SYRIE · 2 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameBADI SULAYMAN · Badi · Badi' · Badi’ · Badi’  · 1 more...[sources]
Last nameMU'ALLA · MUALLA · MU’ALLA · Mu'alla · Mualla · 1 more...[sources]
Middle nameSulayman[sources]
TitleBrigadier General[sources]
PositionBrigadier 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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

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

Swiss SECO Sanctions/Embargoes,

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,

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,

Relationships

Data sources

French National Asset Freezing System5,253

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

US Trade Consolidated Screening List (CSL)21,254

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 FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

US SAM Procurement Exclusions112,254

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

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

Belgium · FOD

EU Consolidated Travel Bans4,171

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada


Source data IDs: 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