Person

Badi Mualla

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

• Syria (Assad Era)

Listing Status by Jurisdiction

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

Entries on Each List

All 4 entries tie through OpenSanctions entity NK-g6nCPdnBkgdMwfXEbVrKF9 plus an exact name or alias. Any further match basis is shown on the entry.

• United States

  Badi MUALLA

  Reference

  OFAC entry 20961

  Listing date

  Not stated in the SDN list file

  Program or regime as stated

  PAARSSR-EO13894

  Identifiers on the entry

  Date of birth 1961, 1961-04-05

  Match basis

  • Same name and date of birth (1961-04-05) (with EU entry EU.3914.31)

  Source

  OFAC SDN List, file of October 13, 2026

• United Kingdom

  Badi' Mu'alla

  Reference

  SYR0025

  Listing date

  December 31, 2020

  Program or regime as stated

  The Syria (Sanctions) (EU Exit) Regulations 2019

  Identifiers on the entry

  Date of birth 1961

  Match basis

  • Same name and birth year (1961) (with EU entry EU.3914.31)

  Source

  UK Sanctions List, file of October 12, 2026

• European Union

  بديع المعلا

  Reference

  EU.3914.31

  Listing date

  March 21, 2017

  Program or regime as stated

  SYR

  Identifiers on the entry

  Date of birth 1961-04-05
  Regulations 2024/1517 (OJ L28052024)

  Match basis

  • Same name and birth year (1961) (with UK entry SYR0025)
  • Same name and date of birth (1961-04-05) (with US entry OFAC entry 20961)

  Source

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

• Canada

  Badi’ Mualla

  Reference

  SEMA Syria regulations, Schedule Part 2, item 231

  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

Program Assignment

• Syria (Assad Era): list program EU SYR; PAARSSR-EO13894; SEMA Syria; The Syria (Sanctions) (EU Exit) Regulations 2019

Names and Aliases on the Lists (6)

• Badi MUALLA
• Badi Sulayman MUALLA
• Badi' Mu'alla
• Badi’ Mualla
• Badi’ MU’ALLA
• بديع المعلا

Cite: Middle East Forum, "Badi Mualla," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-20961/.