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Mohammad Yahiya Moalla

Sanctioned entity
Mohammad Yahiya Moalla is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMohamed Yahia MA'LA · Mohamed Yahia MAALA · Mohamed Yahia MALA · Mohamed Yahia MOALLA · Mohamed Yahia MU'LA · 146 more...[sources]
Other nameMa'la · Maala · Mala · Mohamed · Mohamed Yahia Ma'la · 152 more...[sources]
Birth date[sources]
Place of birthLattakia, SYRIAN ARAB REPUBLIC · Lattakia, Syria · Lattakia, Syrian Arab Republic · Lattaquié · シリア・アラブ共和国ラタキア[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameMohamed · Mohammad · Mohammad Yahiya · Mohammad Yehya · Mohammed · 2 more...[sources]
Last nameMOALLA · Ma'la · Maala · Mala · Moalla · 4 more...[sources]
Second nameYahia · Yahiya · Yahya · Yehya · Yihia · 2 more...[sources]
TitleDr.[sources]
PositionAncien ministre de l'enseignement supérieur. · Former Minister of Higher Education · Minister of Higher Education · Minister of Higher Education, Syrian Arab Republic · シリア・アラブ共和国高等教育相[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Former Minister of Higher Education. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

Swiss SECO Sanctions/Embargoes,

En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

French Freezing of Assets,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU


Source data IDs: eu-fsf-eu-3037-49 · fr-ga-2267 · ofac-15195 · ch-seco-22387 · gb-hmt-12771 · NK-5gVYxyRuGt8chDRh8yR4T4 · ca-sema-2-175-sy-mohammad-yehya-moalla · eu-tb-logical-7133 · NK-N77jZUe2PfWMweAMALkBku · ja-mof-a36b3fcfa3c35089dba38f28feb290195b0ca04a · ca-sema-syria-2-175

For experts: raw data explorer