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Individual13 sanctions listsSyria

Badi Mualla

First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Jul 10, 2026

Entity Overview

Full Name
Badi Mualla
Entity Type
Individual (Person)
Countries
Syria
OpenSanctions ID
NK-g6nCPdnBkgdMwfXEbVrKF9
Date of Birth
Apr 5, 1961
Place of Birth
Bistuwir, Bistuwir, Jablah, SYRIAN ARAB REPUBLIC
Gender
male
Position
Commander of Syrian Arab Air Force 63rd Brigade
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 10, 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 2026-09-15 · Updates daily

Multi-List Designation

Badi Mualla 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
  • tw_shtc
  • be_fod_sanctions
  • us_trade_csl
  • ch_seco_sanctions
  • eu_fsf
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • eu_travel_bans

Programs & Topics

export.controlsanction

Addresses

Syria

Aliases (9)

Also Known As
MUALLA, Badi
Badi' Mu'alla
Badi’ Mualla
بديع المعلا
Badi' MU'ALLA
Badi’ MU’ALLA
Badi Sulayman Mualla
Badi Sulayman MUALLA
MUALLA, Badi Sulayman

Related Entities (10)

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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.