Person

Muhammad Mahmud Mahalla

Listed by United States, European Union and Canada. No matched entry on the UN Security Council and United Kingdom lists. Lists as published through October 13, 2026.

• Syria (Assad Era)

Listing Status by Jurisdiction

• US Listed
• UN No matched entry
• EU Listed
• UK No matched entry
• CA Listed

Entries on Each List

All 3 entries tie through OpenSanctions entity NK-J3D2k9jZYzvCFYtKS67SfP plus an exact name or alias. Any further match basis is shown on the entry.

• United States

  Muhammad Mahmud MAHALLA

  Reference

  OFAC entry 20950

  Listing date

  Not stated in the SDN list file

  Program or regime as stated

  PAARSSR-EO13894

  Identifiers on the entry

  Date of birth 1959-06-04

  Match basis

  OpenSanctions entity stated above

  Source

  OFAC SDN List, file of October 13, 2026

• European Union

  Muhamad MAHALLA

  Reference

  EU.3499.39

  Listing date

  May 29, 2015

  Program or regime as stated

  SYR

  Identifiers on the entry

  Date of birth 1959-06-04
  Regulations 2024/1517 (OJ L28052024)

  Match basis

  OpenSanctions entity stated above

  Source

  EU Consolidated Financial Sanctions List, file of October 12, 2026

• Canada

  Muhammad Mahmud Mahalla

  Reference

  SEMA Syria regulations, Schedule Part 2, item 230

  Listing date

  April 20, 2017

  Program or regime as stated

  Syria

  Match basis

  OpenSanctions entity stated above

  Source

  Canada SEMA Consolidated Autonomous Sanctions List, file of October 13, 2026

Same Name, No Shared Identifier

These entities carry an identical name or alias but no identifier ties them to this one, so they are kept separate. They may describe the same subject.

• Muhamad Mahalla (UK only)

Program Assignment

• Syria (Assad Era): list program EU SYR; PAARSSR-EO13894; SEMA Syria

Names and Aliases on the Lists (19)

• Mohamed Maalla
• Mohamed MAHALLA
• Mohamed Mahla
• Mohamed Mualla
• Mohamed Muhalla
• Muhamad Maalla
• Muhamad MAHALLA
• Muhamad Mahla
• Muhamad Mualla
• Muhamad Muhalla
• Muhammad Maalla
• Muhammad MAHALA
• Muhammad MAHALLA
• Muhammad Mahla
• Muhammad Mahmud MAHALLA
• Muhammad Mahmud Mahalla
• Muhammad Mualla
• Muhammad Muhalla
• محمد محلا

Cite: Middle East Forum, "Muhammad Mahmud Mahalla," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-20950/.