Badi Mualla
Sanctioned entityBorn 5 Apr 1961 (65 years old),Syria. Named in 12 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
(also Badi MUALLA)
(also Badi Sulayman MUALLA)
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)
(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)
(UE) 2017/480 du 20/03/2017 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 179)
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3755)
Last known rank and position ‑ Brigadier General, Commander of the Syrian Arab Air Force 63rd Brigade
Officier supérieur et commandant de la 63e brigade de l’armée de l’air arabe syrienne sous l’ancien régime d’al-Assad, portant le grade de général de brigade; en poste après mai 2011. Opère dans le secteur de la prolifération des armes chimiques et, en sa qualité de commandant de la 63e brigade au cours de la période examinée par le mécanisme d’enquête conjoint, est responsable de la répression violente exercée contre la population civile dans le cadre de l’utilisation d’armes chimiques par la 63e brigade à Talmenes (21.4.2014), Qmenas (16.3.2015) et Sarmin (16.3.2015).
Operates in the chemical weapons proliferation sector and, as Commander of the 63rd Brigade during the period investigated by the Joint Investigative Mechanism, is responsible for the violent repression of the civilian population through the use of chemical weapons by the 63rd Brigade in Talmenes (21.4.2014), Qmenas (16.3.2015) and Sarmin (16.3.2015). Holds the rank of Brigadier General, a senior officer and Commander of 63rd Brigade of the Syrian Arab Air Force under the former al-Assad regime, in post after May 2011.
(Date of UN designation: 2017-03-21)
Rank: Brigadier General; Commander of Syrian Arab Air Force 63rd Brigade
Sanctions and listings12
- Listed
- 29 May 2020; 27 May 2024
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/1517 (OJ L28052024)
2020/716 (OJ L168)
Programme EU-SYRfinance.belgium.besanctionsmap.eu
- Listed
- 12 Jan 2017
Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
PAARSSR-EO13894 and block
Executive Order 14312 (PAARSSR)
Executive Order 13894 (Syria-related)
Programme US-SYR-RELReference 20961treasury.govofac.treasury.gov
- Listed
- 20 Apr 2017
Special Economic Measures Act - Syria
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 2
Programme CA-SEMAReference 231international.gc.cainternational.gc.ca
- Listed
- 20 Jun 2025; 25 Jun 2024; 28 Mar 2017; 26 Jun 2020
Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-SYRIAReference 36130seco.admin.chseco.admin.ch
- Effective
- 31 Dec 2020
UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
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 policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.
Programme GB-SYRReference 13453Reference SYR0025Last updated 1 May 2025gov.ukgov.uk
- Listed
- 26 Jan 2017
- Effective
- 12 Jan 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Council Decision concerning restrictive measures in view of the situation in Syria
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in Syria
Syria Sanctions Regime - Autonomous (Syria)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban and targeted financial sanction
Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)
Programme AU-SYRIALast updated 2 Aug 2023dfat.gov.audfat.gov.au
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2017/480 du 20/03/2017, (ue) 2025/1094 du 27/05/2025, (ue) 2020/716 du 28/05/2020 and (ue) 2024/1517 du 27/05/2024
Autorité de désignation publiée : Union européenne
Officier supérieur et commandant de la 63e brigade de l’armée de l’air arabe syrienne sous l’ancien régime d’al-Assad, portant le grade de général de brigade; en poste après mai 2011. Opère dans le secteur de la prolifération des armes chimiques et, en sa qualité de commandant de la 63e brigade au cours de la période examinée par le mécanisme d’enquête conjoint, est responsable de la répression violente exercée contre la population civile dans le cadre de l’utilisation d’armes chimiques par la 63e brigade à Talmenes (21.4.2014), Qmenas (16.3.2015) et Sarmin (16.3.2015).
- Listed
- 27 May 2024
- Effective
- 21 Mar 2017
EU Restrictive Measures Against Syria - SYR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
Designation date published: 2017-03-21
2024/1517 (OJ L28052024)
Programme EU-SYRReference EU.3914.31eur-lex.europa.eusanctionsmap.eu
EU Restrictive Measures Against Syria - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2017/480 du 20/03/2017 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Officier supérieur et commandant de la 63e brigade de l’armée de l’air arabe syrienne sous l’ancien régime d’al-Assad, portant le grade de général de brigade; en poste après mai 2011. Opère dans le secteur de la prolifération des armes chimiques et, en sa qualité de commandant de la 63e brigade au cours de la période examinée par le mécanisme d’enquête conjoint, est responsable de la répression violente exercée contre la population civile dans le cadre de l’utilisation d’armes chimiques par la 63e brigade à Talmenes (21.4.2014), Qmenas (16.3.2015) et Sarmin (16.3.2015).
Programme EU-SYRReference EU.3914.31gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 3 Feb 2017
- Effective
- 12 Jan 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held6
Period not retained
Brigadier General
Period not retained
Commandant de la 63e brigade de l'armée de l'air arabe syrienne.
Period not retained
Commander of Syrian Arab Air Force 63rd Brigade
Period not retained
Grade: général de brigade; commandant de la 63e brigade de l’armée de l’air arabe syrienne
Period not retained
Général de brigade
Period not retained
Commander of 63rd Brigade of the Syrian Arab Air Force, in post after May 2011.
Other names9
Also known as9
Addresses1
Syria
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