{"id":"0e04d547-c10e-4801-9f02-56c6619efe4c","canonicalName":"Mohamed Maalla","primaryCountryId":null,"dateOfBirth":"1960","placeOfBirth":"Jableh","nationality":null,"position":"Head of Syrian Military Intelligence","createdAt":"2026-08-28T12:10:50.735Z","updatedAt":"2026-08-28T12:10:50.735Z","aliases":[{"id":"41849c6f-e893-4fad-b89d-84d2e86b3c10","personId":"0e04d547-c10e-4801-9f02-56c6619efe4c","name":"Mohamed Maalla","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:10:50.738Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"b53fce41-ad7f-4db1-82a0-b818d4c53576","personId":"0e04d547-c10e-4801-9f02-56c6619efe4c","name":"Muhamad Maalla","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:10:50.742Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"de13a224-fd08-43cd-adfd-9c90f3bcfeee","personId":"0e04d547-c10e-4801-9f02-56c6619efe4c","name":"Muhammad Maalla","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:10:50.747Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"ba222e8b-37a5-4b18-9a7c-18aa4e9e6794","personId":"0e04d547-c10e-4801-9f02-56c6619efe4c","name":"Mohamed Mahalla","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:10:50.750Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"4511000a-ac0c-4c84-a2de-51a796f20c4b","personId":"0e04d547-c10e-4801-9f02-56c6619efe4c","name":"Muhamad Mahalla","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:10:50.754Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"c2ba96b2-0667-4beb-995c-27a4059578fb","personId":"0e04d547-c10e-4801-9f02-56c6619efe4c","name":"Muhammad Mahalla","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:10:50.758Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"409d0440-53cd-47cc-b147-8fa8d7ec89a1","personId":"0e04d547-c10e-4801-9f02-56c6619efe4c","name":"Mohamed Mahla","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:10:50.762Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"5bec9969-eaa9-4d74-867a-8f3c8e216655","personId":"0e04d547-c10e-4801-9f02-56c6619efe4c","name":"Muhamad Mahla","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:10:50.766Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"d45a1ece-3a02-4f2d-a196-070f93a9be98","personId":"0e04d547-c10e-4801-9f02-56c6619efe4c","name":"Muhammad Mahla","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:10:50.769Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"cb92516f-11a7-4953-a48c-3d7495071dc9","personId":"0e04d547-c10e-4801-9f02-56c6619efe4c","name":"Mohamed Mualla","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:10:50.773Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"f8f69888-32f8-47f4-b91b-e96233d20ad7","personId":"0e04d547-c10e-4801-9f02-56c6619efe4c","name":"Muhamad Mualla","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:10:50.777Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"9842ef7f-b1ff-4095-b995-b4ffd2b420cd","personId":"0e04d547-c10e-4801-9f02-56c6619efe4c","name":"Muhammad Mualla","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:10:50.781Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"5df55318-be5b-4946-8620-9cf9920e27f3","personId":"0e04d547-c10e-4801-9f02-56c6619efe4c","name":"Mohamed Muhalla","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:10:50.785Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"94317f8d-cd9f-4cda-bb38-8eaa54116a74","personId":"0e04d547-c10e-4801-9f02-56c6619efe4c","name":"Muhamad Muhalla","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:10:50.789Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"0ef5c5f2-4f02-4c2d-985f-9f91ee6e39c8","personId":"0e04d547-c10e-4801-9f02-56c6619efe4c","name":"Muhammad Muhalla","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:10:50.793Z","source":{"name":"UK OFSI Consolidated List"}}],"identifiers":[],"sanctions":[{"id":"a0409b4f-7529-419d-a68a-e7149cf0eda0","personId":"0e04d547-c10e-4801-9f02-56c6619efe4c","regime":"UK OFSI","program":"Syria","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:10:50.798Z","lastSeenAt":"2026-10-19T05:02:03.687Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"13252","fetchedAt":"2026-10-19T05:02:03.687Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"13252","fetchedAt":"2026-10-08T15:05:39.624Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}