ListsEU 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

SYR

Names and aliases

Badi’ MU’ALLAprimary
بديع المعلاalias (strong)

Details

CountriesSyria Syria
Birth dates1961-04-05
Birth placesBistuwir, 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.