Muhammad Mahmud MAHALLA

Sanctioned

Mahalla Muhammad Mahmud

Type

person

Subtype

Country

Syria

Date of birth

1959-06-04

Listings

2 · 2 Sanctioning jurisdiction

Australia1 Listings

Asset freeze, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

3300

Asset freezeTravel ban

2017-08-17activeSource

United States

SDN

20950

Asset freeze

2017-01-12activeSource

Legal bases

Australia

Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

United States

Executive Order 13894 (Syria-related)executive order

United States

Executive Order 14312 (PAARSSR)executive order