Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dr. Mohammad Yahiya MOALLA · Mohamed Yahia MA'LA · Mohamed Yahia Maala · Mohamed Yahia Mala · Mohamed Yahia Moalla · | [sources] | |||
Other name | Dr. Mohammad Yahia MOALLA · Dr. Mohammad Yahiya Ma'la · Dr. Mohammad Yahiya Maala · Dr. Mohammad Yahiya Mala · Dr. Mohammad Yahiya Mu'la · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Lattakia, SYRIAN ARAB REPUBLIC · Lattakia, Syria; · Lattakia, Syrian Arab Republic · Lattaquié · Lattaquié : SYRIE · | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Syria | [sources] | |||
Citizenship | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | Dr. Mohammad Yahiya · Mohamed · Mohammad · Mohammad Yahiya · Mohammad Yehya · | [sources] | |||
Last name | Ma'la · Maala · Mala · Moalla · Mu'la · | [sources] | |||
Second name | Yahia · Yahiya · Yahya · Yehya · Yihia · | [sources] | |||
Title | Dr. | [sources] | |||
Wikidata ID | Q128034892 | [sources] | |||
Position | Former 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] | |||
Education | University of Latakia | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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.
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.
The Director Disqualification Sanction was imposed on 09/04/2025.
اكاديمي ووزير سابق
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ofac-15195
· usgsa-s4mr3r8t0
· eu-tb-logical-7133
· ja-mof-a36b3fcfa3c35089dba38f28feb290195b0ca04a
· gb-hmt-12771
· gb-fcdo-syr0149
· ca-sema-fbb66b72154a890b47fe74cb898aad2841403886
· ca-sema-part-2-175-sy-mohammad-yehya-moalla
· ch-seco-22387
· eu-oj-cd5798446624677fa9fc93fa519b840b200db5cb
· tw-shtc-4b728a669b9c52664f50c6d2ae0b0923568f15d9
· NK-N77jZUe2PfWMweAMALkBku
· ca-sema-2-175-sy-mohammad-yehya-moalla
· mc-freezes-1629123edd4eafeaa27b2c34344037ca5693e567
· NK-TVy9YrUZbgNhXbSMZzNnRD
· eu-fsf-eu-3037-49
· NK-5gVYxyRuGt8chDRh8yR4T4
· ca-sema-syria-2-175
· fr-ga-2267
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
European Union | Council of the European Union | - | - | - |
European Union | Council of the European Union | - | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Council of the European Union | - | - | - |