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Individual13 sanctions listsSyria

Muhamad Maalla

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Muhamad Maalla
Entity Type
Individual (Person)
Countries
Syria
OpenSanctions ID
NK-J3D2k9jZYzvCFYtKS67SfP
Date of Birth
Jan 1, 1960
Place of Birth
Jableh : SYRIE
Gender
male
Position
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.
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

13 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 2026-04-26 · Updates daily

Multi-List Designation

Muhamad Maalla appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • ch_seco_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Syria

Aliases (28)

Also Known As
Muhammad Mualla
Muhammad Maalla
MAHALLA, Muhammad Mahmud
Muhammad Mahalla
Muhammad Mahmud MAHALLA
Muhamad Mualla
Muhammad Mahmud Mahalla
Muhammad Mahla
Mohamed Muhalla
Muhamad Muhalla
Mohamed Mahla
Mohamed Mualla
Muhamad Mahalla
محمد محلا
Muhamad Mahla
Mohamed Maalla
Mohamed Mahalla
Général de division Muhamad MAHALLA
Muhammad Muhalla
Muhammad MAHALA
Mohamed
Muhalla
Muhammad
Maalla
Mualla
Mahla
Muhammad Mahala
MAHALA, Muhammad

Related Entities (10)

Ministry of InteriorOrganization
jp_mof_sanctionseu_fsfch_seco_sanctions+5 more
Zuhayr HaydarIndividual
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Zaed SalahIndividual
gb_fcdo_sanctions
Nagham al Hayat Ltd.Organization
tw_shtcus_trade_cslus_ofac_sdn
Anisa Al AssadIndividual
ca_dfatd_sema_sanctions
Tarif AL AKHRASIndividual
ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+5 more
Hassan SafiyeIndividual
gb_fcdo_sanctionsch_seco_sanctionseu_fsf+5 more
General Organization of Radio and TVOrganization
jp_mof_sanctionstw_shtc
Hurras al-DinOrganization
au_listed_terrorist_orgsau_dfat_sanctionsus_trade_csl+7 more
Al Ali and Al Hamza LLCOrganization
us_trade_cslus_ofac_sdn

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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.