Badi’ MU’ALLA

Sanctioned

Badi' Mu'alla

Type

person

Subtype

Country

Syria

Date of birth

1961-04-05

Listings

3 · 3 Sanctioning jurisdiction

Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

3297

Asset freezeTravel ban

2017-08-17activeSource

Switzerland

SECO Consolidated List

36130

Asset freeze

2017-03-28activeSource

European Union

EU FSF

EU.3914.31

Asset freeze

2017-03-21activeSource

Legal bases

Australia

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

European Union

EU amendment 2024/1517 (OJ L28052024)regulation 2024/1517 (OJ L28052024)