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Entity record

Muhammad MahallaPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

Muhammad Mahalla appears on the EU Consolidated Financial Sanctions List and 1 other official sanctions list, designated by European Union, FR DGT under programs SYR, (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ), (UE) 2018/774 du 28/05/2018 (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 ), (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); reflected as observed on 2026-09-03.

Sanctions

Also known as

  • Mohamed MAHALLA
  • Muhammad MAHALLA
  • Muhammad Muhalla
  • Mohamed Muhalla
  • Muhamad Muhalla
  • Muhammad Maalla
  • Mohamed Maalla
  • Muhamad Maalla
  • Muhammad Mualla
  • Mohamed Mualla
  • Muhamad Mualla
  • Muhammad Mahla
  • Mohamed Mahla
  • Muhamad Mahla
  • محمد محلا (Arab)

Designations

Reason for listing

Per FR DGT (listed ):

Responsable de la répression et des violences exercées contre la population civile à Damas/Damas-Campagne. (official source)

Per FR DGT (listed ):

Responsable de la répression et des violences exercées contre la population civile à Damas/Damas-Campagne. (official source)

Per FR DGT (listed ):

Responsable de la répression et des violences exercées contre la population civile à Damas/Damas-Campagne. (official source)

Per FR DGT (listed ):

Responsable de la répression et des violences exercées contre la population civile à Damas/Damas-Campagne. (official source)

Per FR DGT (listed ):

Responsable de la répression et des violences exercées contre la population civile à Damas/Damas-Campagne. (official source)

Key properties

Date of birth
Place of birth
Jableh, SYRIAN ARAB REPUBLIC; Jableh, province de Lattaquié
Position
Ancien chef adjoint de la sécurité politique (2012); Ancien chef de la police militaire, membre du Bureau de la sécurité nationale.; Ancien chef de la section 293 (affaires intérieures) du service du renseignement militaire syrien (SMI), depuis avril 2015.; Major General; Member of the Syria Armed Forces of the rank of Major General in post after May 2011. Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. 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.; Membre des forces armées syriennes ayant le grade de général de division, en poste après mai 2011.; Officier de la Garde républicaine syrienne et vice-directeur de la direction de la sécurité politique.
Birth Country
sy
Gender
male
Notes
Responsable de la répression et des violences exercées contre la population civile à Damas/Damas-Campagne.

Source list & list version

Source listList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions ListSanctions list
European Union (Council / DG FISMA)		20260612-0010c83e632fea7709d…List version (signing pending)manifest
Registre national des gelsSanctions list
Direction générale du Trésor		fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00befdb75f35011f00…List version (signing pending)—

About these sources

EU Consolidated Financial Sanctions ListSanctions list

The EU's Financial Sanctions Files (FSF) — the European Commission's administrative consolidated feed of persons, groups and entities subject to EU asset-freeze measures under Council CFSP decisions and implementing Regulations. The underlying legal acts control and a consolidated feed can lag an amendment.

What a match means: A match is an entry in the Commission's official operational feed. Escalate it as a genuine EU sanctions signal, then verify the cited programme and controlling Council Regulation before deciding the exact legal restriction.

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .

This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-09-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Muhammad Mahalla. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/muhammad-mahalla-nk257fee16/

Machine-readable export (FTM + lineage): /data/entities/25.json (record key nk257fee16)