Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

MUALLA, Badi

● Active Sanction | Registry ID: 20961 | Last Updated: 2017-01-12

Sanctions Basis

Programs PAARSSR-EO13894
Legal Authorities Executive Order 13894 (Syria-related), Executive Order (PAARSSR)
Sanctions Types Block

Identification Features

Birthdate 1961
Place of Birth Bistuwir, Jablah, Syria
Birthdate 05 Apr 1961
Gender Male
Nationality Country Syria

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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