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Mualla Badi

Sanctioned
Mualla Badi Sulayman
Type
person
Subtype
Country
Syria
Date of birth
1961-01-01; 1961-12-31; 1961-04-05
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
20961
Asset freeze
2017-01-12activeSource
Official source conditions

Block; Program; PAARSSR-EO13894

Source ↗
Legal bases
United States
Executive Order 13894 (Syria-related)executive order
Source
United States
Executive Order 14312 (PAARSSR)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Mualla BadiPrimary name
    OFAC ↗
    Record provenance
    ID
    20961
    SHA-256
    283a043ec1d55b0f884f47045c07219054c04bbca0fde9da140a59d510911466
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mualla Badi SulaymanAlias
    OFAC ↗
    Record provenance
    ID
    20961
    SHA-256
    283a043ec1d55b0f884f47045c07219054c04bbca0fde9da140a59d510911466
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 20961OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    20961
    SHA-256
    d1cec78a2233e4dfafb251fe449a4c42d42f496e3341dad22ea4afb6200cc678
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1961-01-01; 1961-12-31; 1961-04-05Birth date
    Source not recordedOriginal record not linked

Places

  • Bistuwir, Jablah, SyriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaResidence
    OFAC ↗
    Record provenance
    ID
    20961
    SHA-256
    283a043ec1d55b0f884f47045c07219054c04bbca0fde9da140a59d510911466
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)