Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-TVy9YrUZbgNhXbSMZzNnRD	`Person:lastName`	MOALLA	fra	fr_tresor_gels_avoir	fr-ga-2267	2023-04-20
NK-TVy9YrUZbgNhXbSMZzNnRD	`Person:lastName`	Mala	eng	ch_seco_sanctions	ch-seco-22387	2023-04-20
NK-TVy9YrUZbgNhXbSMZzNnRD	`Person:lastName`	Maala	eng	ch_seco_sanctions	ch-seco-22387	2023-06-18
NK-TVy9YrUZbgNhXbSMZzNnRD	`Person:lastName`	معلا	ara	ch_seco_sanctions	ch-seco-22387	2023-04-20
NK-TVy9YrUZbgNhXbSMZzNnRD	`Person:lastName`	Ma'la	eng	ch_seco_sanctions	ch-seco-22387	2023-06-18
NK-TVy9YrUZbgNhXbSMZzNnRD	`Person:lastName`	Mu'la		ch_seco_sanctions	ch-seco-22387	2023-04-20
NK-TVy9YrUZbgNhXbSMZzNnRD	`Person:lastName`	Moalla		ch_seco_sanctions	ch-seco-22387	2023-04-20
NK-TVy9YrUZbgNhXbSMZzNnRD	`Person:lastName`	Muala	eng	ch_seco_sanctions	ch-seco-22387	2023-06-18
NK-TVy9YrUZbgNhXbSMZzNnRD	`Person:lastName`	Maala		gb_hmt_sanctions	gb-hmt-12771	2023-04-20
NK-TVy9YrUZbgNhXbSMZzNnRD	`Person:lastName`	Mala		gb_hmt_sanctions	gb-hmt-12771	2023-04-20
NK-TVy9YrUZbgNhXbSMZzNnRD	`Person:lastName`	Ma'la		gb_hmt_sanctions	gb-hmt-12771	2023-04-20
NK-TVy9YrUZbgNhXbSMZzNnRD	`Person:lastName`	Moalla		gb_hmt_sanctions	gb-hmt-12771	2023-04-20
NK-TVy9YrUZbgNhXbSMZzNnRD	`Person:lastName`	Muala		gb_hmt_sanctions	gb-hmt-12771	2023-04-20
NK-TVy9YrUZbgNhXbSMZzNnRD	`Person:lastName`	Mu'la		gb_hmt_sanctions	gb-hmt-12771	2023-04-20
NK-TVy9YrUZbgNhXbSMZzNnRD	`Person:lastName`	YEHYA MOALLA	eng	us_ofac_sdn	ofac-15195	2023-04-20
NK-TVy9YrUZbgNhXbSMZzNnRD	`Person:lastName`	Mala	eng	gb_fcdo_sanctions	gb-fcdo-syr0149	2024-05-09
NK-TVy9YrUZbgNhXbSMZzNnRD	`Person:lastName`	Ma'la	eng	gb_fcdo_sanctions	gb-fcdo-syr0149	2024-05-09
NK-TVy9YrUZbgNhXbSMZzNnRD	`Person:lastName`	Maala	eng	gb_fcdo_sanctions	gb-fcdo-syr0149	2024-05-09
NK-TVy9YrUZbgNhXbSMZzNnRD	`Person:lastName`	Muala	eng	gb_fcdo_sanctions	gb-fcdo-syr0149	2024-05-09
NK-TVy9YrUZbgNhXbSMZzNnRD	`Person:lastName`	Moalla	eng	gb_fcdo_sanctions	gb-fcdo-syr0149	2024-05-09
NK-TVy9YrUZbgNhXbSMZzNnRD	`Person:lastName`	Mu'la	eng	gb_fcdo_sanctions	gb-fcdo-syr0149	2024-05-09
NK-TVy9YrUZbgNhXbSMZzNnRD	`Person:lastName`	Moalla		ca_dfatd_sema_sanctions	ca-sema-2-175-sy-mohammad-yehya-moalla	2023-11-05

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