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Individual9 sanctions listsSyria

Ibrahim Maala

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Ibrahim Maala
Entity Type
Individual (Person)
Countries
Syria
OpenSanctions ID
NK-7T9oPBQ9hQoNQkpvxQXmgZ
Gender
male
Position
Directeur de la branche 285 (Homs) de la direction des renseignements généraux
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Ibrahim Maala appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • be_fod_sanctions
  • gb_fcdo_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • eu_travel_bans

Programs & Topics

sanction

Aliases (15)

Also Known As
Ibrahim Maale
Ibrahim Ma’ala
Ibrahim MA'LA
Ibrahim Ma'ala
ابراهيم معلى
Général de brigade Ibrahim MA'ALA
Maale
Ibrahim Ma'la
Général de brigade Ibrahim Ma'la
Général de brigade Ibrahim Maala
Ma'la
إبراهيم معلى
إبراهيم معلا
Maala
Général de brigade Ibrahim Maale

Related Entities (10)

Ministry of InteriorOrganization
be_fod_sanctionsca_dfatd_sema_sanctionseu_fsf+2 more
Zuhayr HaydarIndividual
tw_shtcau_dfat_sanctionsus_trade_csl+2 more
Anisa Al AssadIndividual
ca_dfatd_sema_sanctions
Tarif AL AKHRASIndividual
be_fod_sanctionsch_seco_sanctionseu_fsf+6 more
Hassan SafiyeIndividual
be_fod_sanctionsgb_fcdo_sanctionsch_seco_sanctions+5 more
Hurras al-DinOrganization
be_fod_sanctionstw_shtcus_trade_csl+8 more
Fuad Shukri KurdiIndividual
ca_dfatd_sema_sanctionstw_shtc
Khaleel ZaghraybehIndividual
gb_fcdo_sanctionsbe_fod_sanctionseu_travel_bans+7 more
Muhammad AL-SALTIIndividual
be_fod_sanctionsgb_fcdo_sanctionsua_nsdc_sanctions+6 more
Syrian Company for Information TechnologyCompany
gb_fcdo_sanctionstw_shtcbe_fod_sanctions+8 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.