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Mualla Badi
Sanctioned
Mualla Badi Sulayman
Type
person
Subtype
Country
Syria
Date of birth
1961-01-01; 1961-12-31; 1961-04-05
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
20961
Asset freeze
2017-01-12
active
Source
Legal bases
United States
Executive Order 13894 (Syria-related)
executive order
Source
United States
Executive Order 14312 (PAARSSR)
executive order
Source
