Muhamad Mahalla - Sanctions record
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06.05.2025 21:14:35
Muhamad Mahalla - Sanctions record

Muhamad Mahalla

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Syria
Listed (1) 29.05.2015

Names (15)

Last name/Name Mahalla
First name/Name Muhamad
Full name/Name Muhamad Mahalla
Type Primary name
Description Head of Syrian Military Intelligence
Last name/Name Muhalla
First name/Name Muhamad
Full name/Name Muhamad Muhalla
Type Primary name variation
Description Head of Syrian Military Intelligence
Last name/Name Muhalla
First name/Name Mohamed
Full name/Name Mohamed Muhalla
Type Primary name variation
Description Head of Syrian Military Intelligence
Last name/Name Mualla
First name/Name Muhammad
Full name/Name Muhammad Mualla
Type Primary name variation
Description Head of Syrian Military Intelligence
Last name/Name Mualla
First name/Name Muhamad
Full name/Name Muhamad Mualla
Type Primary name variation
Description Head of Syrian Military Intelligence
Last name/Name Mualla
First name/Name Mohamed
Full name/Name Mohamed Mualla
Type Primary name variation
Description Head of Syrian Military Intelligence
Last name/Name Mahla
First name/Name Muhammad
Full name/Name Muhammad Mahla
Type Primary name variation
Description Head of Syrian Military Intelligence
Last name/Name Mahla
First name/Name Muhamad
Full name/Name Muhamad Mahla
Type Primary name variation
Description Head of Syrian Military Intelligence
Last name/Name Mahla
First name/Name Mohamed
Full name/Name Mohamed Mahla
Type Primary name variation
Description Head of Syrian Military Intelligence
Last name/Name Mahalla
First name/Name Muhammad
Full name/Name Muhammad Mahalla
Type Primary name variation
Description Head of Syrian Military Intelligence
Last name/Name Mahalla
First name/Name Mohamed
Full name/Name Mohamed Mahalla
Type Primary name variation
Description Head of Syrian Military Intelligence
Last name/Name Maalla
First name/Name Muhammad
Full name/Name Muhammad Maalla
Type Primary name variation
Description Head of Syrian Military Intelligence
Last name/Name Maalla
First name/Name Muhamad
Full name/Name Muhamad Maalla
Type Primary name variation
Description Head of Syrian Military Intelligence
Last name/Name Maalla
First name/Name Mohamed
Full name/Name Mohamed Maalla
Type Primary name variation
Description Head of Syrian Military Intelligence
Last name/Name Muhalla
First name/Name Muhammad
Full name/Name Muhammad Muhalla
Type Primary name variation
Description Head of Syrian Military Intelligence

Birth data (1)

Birthdate
Place Jableh

Notes (3)

There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
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.
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.

Historical data

Names (19)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mahalla
First name/Name Muhamad
Full name/Name General Mahalla Muhamad
Type Prime alias
Description Head of Syrian Military Intelligence
Remark General
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Maalla
First name/Name Muhammad
Full name/Name Maalla Muhammad
Type AKA (also known as)
Description Head of Syrian Military Intelligence
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mahla
First name/Name Muhamad
Full name/Name General Mahla Muhamad
Type AKA (also known as)
Description Head of Syrian Military Intelligence
Remark General
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mualla
First name/Name Muhamad
Full name/Name General Mualla Muhamad
Type AKA (also known as)
Description Head of Syrian Military Intelligence
Remark General
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mahalla
First name/Name Mohamed
Full name/Name Mahalla Mohamed
Type AKA (also known as)
Description Head of Syrian Military Intelligence
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mualla
First name/Name Mohamed
Full name/Name Mualla Mohamed
Type AKA (also known as)
Description Head of Syrian Military Intelligence
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Muhalla
First name/Name Muhamad
Full name/Name Muhalla Muhamad
Type AKA (also known as)
Description Head of Syrian Military Intelligence
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mahla
First name/Name Muhamad
Full name/Name Mahla Muhamad
Type AKA (also known as)
Description Head of Syrian Military Intelligence
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mualla
First name/Name Muhammad
Full name/Name Mualla Muhammad
Type AKA (also known as)
Description Head of Syrian Military Intelligence
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Muhalla
First name/Name Muhamad
Full name/Name General Muhalla Muhamad
Type AKA (also known as)
Description Head of Syrian Military Intelligence
Remark General
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mualla
First name/Name Muhamad
Full name/Name Mualla Muhamad
Type AKA (also known as)
Description Head of Syrian Military Intelligence
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Maalla
First name/Name Mohamed
Full name/Name Maalla Mohamed
Type AKA (also known as)
Description Head of Syrian Military Intelligence
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Muhalla
First name/Name Muhammad
Full name/Name Muhalla Muhammad
Type AKA (also known as)
Description Head of Syrian Military Intelligence
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mahla
First name/Name Mohamed
Full name/Name Mahla Mohamed
Type AKA (also known as)
Description Head of Syrian Military Intelligence
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Maalla
First name/Name Muhamad
Full name/Name Maalla Muhamad
Type AKA (also known as)
Description Head of Syrian Military Intelligence
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Muhalla
First name/Name Mohamed
Full name/Name Muhalla Mohamed
Type AKA (also known as)
Description Head of Syrian Military Intelligence
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mahalla
First name/Name Muhammad
Full name/Name Mahalla Muhammad
Type AKA (also known as)
Description Head of Syrian Military Intelligence
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mahla
First name/Name Muhammad
Full name/Name Mahla Muhammad
Type AKA (also known as)
Description Head of Syrian Military Intelligence
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Maalla
First name/Name Muhamad
Full name/Name General Maalla Muhamad
Type AKA (also known as)
Description Head of Syrian Military Intelligence
Remark General

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Jableh
Country Syrian Arab Republic
Updated: 06.05.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.