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1 SapherCheck records found for Person Mohamed mahalla

Alias	MOHAMED MAHALLA MUHAMAD MAALLA MUHAMMAD MAHALA MAALLA MUHAMMAD MOHAMED MAHLA MOHAMED MUALLA MUHAMAD MUALLA محمد محلا MOHAMED MUHALLA MUHAMMAD MAALLA MUHAMMAD MAHLA MUHAMAD MAHLA MOHAMED MAALLA MUHAMMAD MAHALLA MUALLA MUHAMMAD MUHALLA MUHAMMAD MUALLA MUHAMMAD MAHALA MUHAMAD MUHALLA MUHAMMAD MAHALA MOHAMED MUHALLA MAHLA
Title	MAJOR GENERAL
Profile Type	PERSON
Name	MOHAMED MAHALLA MUHAMAD MAALLA MOHAMED MAHLA MOHAMED MUALLA MUHAMMAD MAHMUD MAHALLA MUHAMAD MUALLA محمد محلا MOHAMED MUHALLA MUHAMMAD MAALLA MUHAMMAD MAHLA MUHAMAD MAHALLA MUHAMAD MAHLA MUHAMAD MAHALLA MOHAMED MAALLA MUHAMMAD MAHALLA MOHAMED MAHALLA GéNéRAL DE DIVISION MUHAMAD MAHALLA MUHAMMAD MAHALLA MUHAMMAD MAHMUD MAHALLA MUHAMMAD MUHALLA MUHAMMAD MUALLA MUHAMAD MUHALLA MAHALLA, MUHAMMAD MAHMUD MUHAMMAD MAHMUD MAHALLA
First Name	MUHAMMAD MAHMUD GéNéRAL DE DIVISION MUHAMAD MOHAMED MUHAMMAD MAHMUD محمد MUHAMMAD MUHAMAD
Middle Name	MAHMUD
Last Name	MAHALLA محلا MUALLA MAHALA MUHALLA MAHALLA MAALLA MAHLA
Country	SYRIA
Nationality	SYRIA
Birth Date	1960 1959-06-04
Birth-Place	JABLEH, SYRIAN ARAB REPUBLIC JABLEH, PROVINCE DE LATTAQUIé JABLEH JABLEH : SYRIE JABLEH, SYRIAN ARAB REPUBLIC
Position	MEMBRE DES FORCES ARMéES SYRIENNES AYANT LE GRADE DE GéNéRAL DE DIVISION, EN POSTE APRèS MAI 2011. ANCIEN CHEF DE LA SECTION 293 (AFFAIRES INTéRIEURES) DU SERVICE DU RENSEIGNEMENT MILITAIRE SYRIEN (SMI), DEPUIS AVRIL 2015. MAJOR GENERAL, DIRECTOR OF SYRIAN MILITARY INTELLIGENCE OFFICIER DE LA GARDE RéPUBLICAINE SYRIENNE ET VICE-DIRECTEUR DE LA DIRECTION DE LA SéCURITé POLITIQUE. MEMBER OF THE SYRIA ARMED FORCES OF THE RANK OF MAJOR GENERAL IN POST AFTER MAY 2011. FORMER HEAD OF THE SYRIAN MILITARY INTELLIGENCE (SMI), BRANCH 293 (INTERNAL AFFAIRS), SINCE APRIL 2015. FORMER DEPUTY HEAD OF POLITICAL SECURITY (2012), OFFICER OF THE SYRIAN REPUBLICAN GUARD AND VICE‐DIRECTOR OF THE POLITICAL SECURITY DIRECTORATE. FORMER HEAD OF MILITARY POLICE, MEMBER OF THE NATIONAL SECURITY BUREAU. HEAD OF SYRIAN MILITARY INTELLIGENCE ANCIEN CHEF ADJOINT DE LA SéCURITé POLITIQUE (2012) ANCIEN CHEF DE LA POLICE MILITAIRE, MEMBRE DU BUREAU DE LA SéCURITé NATIONALE.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-05-29
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	MEMBER OF THE SYRIA ARMED FORCES OF THE RANK OF MAJOR GENERAL IN POST AFTER MAY 2011. FORMER HEAD OF THE SYRIAN MILITARY INTELLIGENCE (SMI), BRANCH 293 (INTERNAL AFFAIRS), SINCE APRIL 2015. RESPONSIBLE FOR REPRESSION OF AND VIOLENCE AGAINST THE CIVILIAN POPULATION IN DAMASCUS/DAMASCUS COUNTRYSIDE. FORMER DEPUTY HEAD OF POLITICAL SECURITY (2012), OFFICER OF THE SYRIAN REPUBLICAN GUARD AND VICE-DIRECTOR OF THE POLITICAL SECURITY DIRECTORATE. FORMER HEAD OF MILITARY POLICE, MEMBER OF THE NATIONAL SECURITY BUREAU. RESPONSABLE DE LA RéPRESSION ET DES VIOLENCES EXERCéES CONTRE LA POPULATION CIVILE à DAMAS/DAMAS-CAMPAGNE. LAST KNOWN RANK AND POSITION ‑ MAJOR GENERAL AND THE DIRECTOR OF SYRIAN MILITARY INTELLIGENCE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20950 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2137

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-J3D2k9jZYzvCFYtKS67SfP 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.3499.39 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-J3D2k9jZYzvCFYtKS67SfP 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: 230 Country: Canada Entity: NK-J3D2k9jZYzvCFYtKS67SfP 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: 31451 Start Date: 2016-01-19 2024-06-25 2020-06-26 2016-10-11 2015-06-17 2018-06-12 Listing Date: 2016-01-19 2024-06-25 2020-06-26 2016-10-11 2015-06-17 2018-06-12 Country: Switzerland Entity: NK-J3D2k9jZYzvCFYtKS67SfP 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.3499.39 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-J3D2k9jZYzvCFYtKS67SfP 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-J3D2k9jZYzvCFYtKS67SfP 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) 2018/774 du ...

Sanction Caption	(UE) 2018/774 du 28/05/2018 (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.3499.39 Country: France Entity: NK-J3D2k9jZYzvCFYtKS67SfP Program: (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) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Responsable de la répression et des violences exercées contre la population civile à Damas/Damas-Campagne. 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: SYR0172 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-J3D2k9jZYzvCFYtKS67SfP Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violence against the civilian population in Damascus/Damascus countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former Head of Military Police, Member of the National Security Bureau. 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: SYR0172 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2015-05-29 Country: United Kingdom Entity: NK-J3D2k9jZYzvCFYtKS67SfP Program: Syria Provisions: Asset freeze Reason: Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violence against the civilian population in Damascus/Damascus countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former Head of Military Police, Member of the National Security Bureau. 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-J3D2k9jZYzvCFYtKS67SfP Provisions: (UE) 2015/828 du 28/05/2015; (UE) 2018/774 du 28/05/2018; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Membre des forces armées syriennes ayant le grade de général de division, en poste après mai 2011. Ancien chef de la section 293 (affaires intérieures) du service du renseignement militaire syrien (SMI), depuis avril 2015. Responsable de la répression et des violences exercées contre la population civile à Damas/Damas-Campagne. Ancien chef adjoint de la sécurité politique (2012), officier de la Garde républicaine syrienne et vice-directeur de la direction de la sécurité politique. Ancien chef de la police militaire, membre du Bureau de la sécurité nationale. 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: 20950 Country: United States Entity: NK-J3D2k9jZYzvCFYtKS67SfP Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13572 (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: S4MR5CSFR Start Date: 2017-01-12 Listing Date: 2017-01-26 Country: United States Entity: NK-J3D2k9jZYzvCFYtKS67SfP 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