Lists › EU Consolidated › eu_fsf-EU.3914.31
Badi’ MU’ALLA
Person on the EU Consolidated Financial Sanctions List, listed May 28, 2024. Source reference EU.3914.31.
Programs
Names and aliases
| Badi’ MU’ALLA | primary |
| بديع المعلا | alias (strong) |
Details
| Countries | |
| Birth dates | 1961-04-05 |
| Birth places | Bistuwir, Jablah Bistuwir SYRIAN ARAB REPUBLIC |
Same name on other lists
Badi' Mu'alla (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.