Muhammad Mahmud Mahalla

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Muhammad Mahmud Mahalla

Gender: label.gender.m

Birth: 1959-06-04, 1960, 1959 SYR

Nationality: SYR

Person type: label.person_type.P

Other names: Muhammad Mahmud Mahalla, Muhamad Mahla, Muhammad Mahalla, Mohamed Mahla, Muhamad Mualla, Mohamed Mualla, Mohamed Mahalla, Muhamad Mahalla, Muhammad Mahla, Muhammad Mualla, Muhamad Maalla, Mohamed Maalla, Muhammad Maalla, Muhamad Muhalla, Mohamed Muhalla, Muhammad Muhalla, محمد محلا, Muhammad Mahala

Aliases: Mahala, Mohamed Mahalla, Muhammad Mahalla, Muhammad Muhalla, Muhamad Muhalla, Muhammad Maalla, Mohamed Maalla, Muhamad Maalla, Muhammad Mualla, Mohamed Mualla, Muhamad Mualla, Muhammad Mahla, Mohamed Mahla, Muhamad Mahla

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SYRIA] - Syria Sanctions	Program SYRIA
[OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS)	Program PAARSSR-EO13894
[CAN.SYRIA] - Measures against Syria
-	Responsable de la répression et des violences exercées contre la population civile à Damas/Damas-Campagne. (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ). (UE) 2018/774 du 28/05/2018 (UE Syr
-	Responsable de la répression et des violences exercées contre la population civile à Damas/Damas-Campagne. (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ). (UE) 2018/774 du 28/05/2018 (UE Syr
-	Responsable de la répression et des violences exercées contre la population civile à Damas/Damas-Campagne. (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ). (UE) 2018/774 du 28/05/2018 (UE Syr
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-	(UK Sanctions List Ref):SYR0172. (UK Statement of Reasons):Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violen
-	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 cou
-	(UK Sanctions List Ref):SYR0172 (UK Statement of Reasons):Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violenc
-	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 beha
-	(UK Sanctions List Ref):SYR0172 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since A
-	Gender: male. Member of the Syria Armed Forces. Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Former Deputy Head of Political Security (2012),
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[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban).
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot).
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7.
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7.
[CHE.SYRIE] - Measures against Syria	art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7.
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Frequently Asked Questions

1. Does Muhammad Mahmud Mahalla have any sanctions?

Yes, Muhammad Mahmud Mahalla is sanctioned by:

2. Can I receive AML sanctions alerts on Muhammad Mahmud Mahalla?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Muhammad Mahmud Mahalla:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.