Ibrahim Maala
Sanctioned entitySyria. Named in 8 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
(UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 1095)
(UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 162)
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)
(Date of UN designation: 2012-07-24)
(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)
(UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 174)
Directeur de la branche 285 (Damas) de la Direction des renseignements généraux (a remplacé le général de brigade Hussam Fendi fin 2011) sous l’ancien régime d’al-Assad. Responsable de la torture d’opposants placés en détention
Head of Branch 285 (Damascus) of the General Intelligence Directorate (replaced Brigadier General Hussam Fendi at the end of 2011) under the former al-Assad regime. Responsible for the torture of opponents in custody.
Sanctions and listings8
EU Restrictive Measures Against Syria - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ); (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Directeur de la branche 285 (Damas) de la Direction des renseignements généraux (a remplacé le général de brigade Hussam Fendi fin 2011) sous l’ancien régime d’al-Assad. Responsable de la torture d’opposants placés en détention
Programme EU-SYRReference EU.3107.11gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 28 May 2021
- Effective
- 24 Jul 2012
EU Restrictive Measures Against Syria - SYR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2012-07-24
regulationType=amendment; organisationType=council
2021/848 (OJ L188)
Programme EU-SYRReference EU.3107.11eur-lex.europa.eusanctionsmap.eu
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
- Listed
- 29 Aug 2012
Special Economic Measures Act - Syria
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 2
Programme CA-SEMAReference 144international.gc.cainternational.gc.ca
- 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 police of that regime and/or involved in supporting or benefitting from the Assad regime.
Programme GB-SYRReference SYR0098Reference 12716Last updated 1 May 2025gov.ukgov.uk
- Listed
- 20 Jun 2025; 26 Jun 2020; 5 Nov 2013; 17 Jun 2015; 11 Jun 2021; 19 Jan 2016
- Effective
- 20 Jun 2025; 26 Jun 2020; 6 Nov 2013; 17 Jun 2015; 11 Jun 2021; 19 Jan 2016
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 12647seco.admin.chseco.admin.ch
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1094 du 27/05/2025, (ue) 673/2012 du 23/07/2012, (ue) 2020/716 du 28/05/2020, (ue) 2015/828 du 28/05/2015 and (ue) 2021/848 du 27/05/2021
Autorité de désignation publiée : Union européenne
Directeur de la branche 285 (Damas) de la Direction des renseignements généraux (a remplacé le général de brigade Hussam Fendi fin 2011) sous l’ancien régime d’al-Assad. Responsable de la torture d’opposants placés en détention.
- Listed
- 29 May 2020; 28 May 2021
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2021/848 (OJ L188)
2020/716 (OJ L168)
Programme EU-SYRfinance.belgium.besanctionsmap.eu
Positions held4
Period not retained
Directeur de la branche 285 (Homs) de la direction des renseignements généraux
Period not retained
Général de brigade
Period not retained
Head of Branch 285 (Damascus) of the General Intelligence Directorate (replaced Brigadier General Hussam Fendi at the end of 2011).
Period not retained
Head of Branch 285 (Damascus) of the General Intelligence Directorate.
Other names15
Also known as15
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