Search Sanctions | SapherCheck

1 SapherCheck records found for Person Badi mualla

Alias	BADI SULAYMAN MUALLA BADI SULAYMAN MUALLA بديع المعلا BADI MUALLA
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	BADI' MU'ALLA BADI MUALLA BADI’ MU’ALLA بديع المعلا BADI SULAYMAN MUALLA BADI’ MUALLA MUALLA, BADI BADI' MU'ALLA
First Name	BADI' BADI BADI SULAYMAN بديع BADI’ BADI’
Middle Name	SULAYMAN
Last Name	MUALLA MU’ALLA MUALLA MU'ALLA MU'ALLA المعلا
Country	SYRIA
Nationality	SYRIA
Birth Date	1961-04-05
Birth-Place	BISTUWIR, SYRIAN ARAB REPUBLIC BISTUWIR, JABLAH BISTUWIR, JABLEH : SYRIE BISTUWIR, BISTUWIR, JABLAH, SYRIAN ARAB REPUBLIC BISTUWIR, JABLAH SYRIA BISTUWIR, DANS LA RéGION DE JABLAH BISTUWIR, JABLAH, SYRIA
Position	COMMANDER OF SYRIAN ARAB AIR FORCE 63RD BRIGADE COMMANDANT DE LA 63E BRIGADE DE L'ARMéE DE L'AIR ARABE SYRIENNE. GéNéRAL DE BRIGADE; COMMANDANT DE LA 63E BRIGADE DE L’ARMéE DE L’AIR ARABE SYRIENNE COMMANDER OF 63RD BRIGADE OF THE SYRIAN ARAB AIR FORCE, IN POST AFTER MAY 2011. BRIGADIER GENERAL, SYRIAN AIR FORCE GéNéRAL DE BRIGADE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2017-02-03
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	RANK: BRIGADIER GENERAL; COMMANDER OF SYRIAN ARAB AIR FORCE 63RD BRIGADE LAST KNOWN RANK AND POSITION ‑ BRIGADIER GENERAL, COMMANDER OF THE SYRIAN ARAB AIR FORCE 63RD BRIGADE 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). 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).
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2271 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20961

12 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-08-02 Country: Australia Entity: NK-g6nCPdnBkgdMwfXEbVrKF9 Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3914.31 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-g6nCPdnBkgdMwfXEbVrKF9 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 231 Country: Canada Entity: NK-g6nCPdnBkgdMwfXEbVrKF9 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 36130 Start Date: 2024-06-25 2020-06-26 2017-03-28 Listing Date: 2024-06-25 2020-06-26 2017-03-28 Country: Switzerland Entity: NK-g6nCPdnBkgdMwfXEbVrKF9 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3914.31 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-g6nCPdnBkgdMwfXEbVrKF9 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-g6nCPdnBkgdMwfXEbVrKF9 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 2017/480 du ...

Sanction Caption	(UE) 2017/480 du 20/03/2017 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3914.31 Country: France Entity: NK-g6nCPdnBkgdMwfXEbVrKF9 Program: (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 ) (UE) 2017/480 du 20/03/2017 (UE Syrie - R (UE) 36/2012 ) Reason: 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). Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0025 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-g6nCPdnBkgdMwfXEbVrKF9 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Holds the rank of Brigadier General, a senior officer and Commander of 63rd Brigade of the Syrian 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 (JIM), is responsible for the violent repression against the civilian population through the use of chemical weapons by the 63rd Brigade in Talmenes (21 April 2014), Qmenas (16 March 2015) and Sarmin (16 March 2015). Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0025 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2017-03-21 Country: United Kingdom Entity: NK-g6nCPdnBkgdMwfXEbVrKF9 Program: Syria Provisions: Asset freeze Reason: Holds the rank of Brigadier General, a senior officer and Commander of 63rd Brigade of the Syrian 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 (JIM), is responsible for the violent repression against the civilian population through the use of chemical weapons by the 63rd Brigade in Talmenes (21 April 2014), Qmenas (16 March 2015) and Sarmin (16 March 2015). Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-g6nCPdnBkgdMwfXEbVrKF9 Provisions: (UE) 2017/480 du 20/03/2017; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: 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). Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 20961 Country: United States Entity: NK-g6nCPdnBkgdMwfXEbVrKF9 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CZV9 Start Date: 2017-01-12 Listing Date: 2017-02-03 Country: United States Entity: NK-g6nCPdnBkgdMwfXEbVrKF9 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view