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Mohammad Yahiya Moalla

Export controlled · Sanctioned entity
TypePerson[sources]
NameDr. Mohammad Yahiya MOALLA · Mohamed Yahia MA'LA · Mohamed Yahia Maala · Mohamed Yahia Mala · Mohamed Yahia Moalla · 145 more...[sources]
Other nameDr. Mohammad Yahia MOALLA · Dr. Mohammad Yahiya Ma'la · Dr. Mohammad Yahiya Maala · Dr. Mohammad Yahiya Mala · Dr. Mohammad Yahiya Mu'la · 162 more...[sources]
Birth date[sources]
Place of birthLattakia, SYRIAN ARAB REPUBLIC · Lattakia, Syria; · Lattakia, Syrian Arab Republic · Lattaquié · Lattaquié : SYRIE · 3 more...[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
Country of birthSyria[sources]
First nameDr. Mohammad Yahiya · Mohamed · Mohammad · Mohammad Yahiya · Mohammad Yehya · 10 more...[sources]
Last nameMa'la · Maala · Mala · Moalla · Mu'la · 3 more...[sources]
Second nameYahia · Yahiya · Yahya · Yehya · Yihia · 1 more...[sources]
TitleDr.[sources]
Wikidata IDQ128034892[sources]
PositionFormer 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]
EducationUniversity of Latakia[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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

Swiss SECO Sanctions/Embargoes,

Ancien ministre de l’enseignement supérieur sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.

French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

اكاديمي ووزير سابق

Wikidata non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

French National Asset Freezing System5,862

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 · DGT

Swiss SECO Sanctions/Embargoes7,775

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

Switzerland · SECO

Monaco National Fund Freezing List5,810

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,485

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

European Union · DG FISMA

EU Council Official Journal Sanctioned Entities2,797

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Belgian Financial Sanctions6,600

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

Belgium · FOD

EU Consolidated Travel Bans4,182

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

European Union · Council

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Wikidata333,111

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: usgsa-s4mr3r8t0 · tw-shtc-4b728a669b9c52664f50c6d2ae0b0923568f15d9 · NK-TVy9YrUZbgNhXbSMZzNnRD · ca-sema-part-2-175-sy-mohammad-yehya-moalla · ca-sema-fbb66b72154a890b47fe74cb898aad2841403886 · ofac-15195 · ca-sema-2-175-sy-mohammad-yehya-moalla · ja-mof-a36b3fcfa3c35089dba38f28feb290195b0ca04a · NK-5gVYxyRuGt8chDRh8yR4T4 · mc-freezes-1629123edd4eafeaa27b2c34344037ca5693e567 · NK-N77jZUe2PfWMweAMALkBku · fr-ga-2267 · eu-fsf-eu-3037-49 · eu-tb-logical-7133 · gb-fcdo-syr0149 · ca-sema-syria-2-175 · ch-seco-22387 · eu-oj-cd5798446624677fa9fc93fa519b840b200db5cb · gb-hmt-12771

For experts: raw data explorer