Statements: Muhamad Maalla

Canonical ID: NK-J3D2k9jZYzvCFYtKS67SfP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSyriatw_shtctw-shtc-944012259093397621a8c1e6ad2acdd94a02c9b3
Person:aliasMohamed Muallafrafr_tresor_gels_avoirfr-ga-2137
Person:aliasMuhammad Mahallafrafr_tresor_gels_avoirfr-ga-2137
Person:aliasMuhammad Muallafrafr_tresor_gels_avoirfr-ga-2137
Person:aliasMuhammad Maallaenggb_hmt_sanctionsgb-hmt-13252
Person:aliasMuhammad Mahalaengus_ofac_sdnofac-20950
Person:aliasMohamed Mahallafrafr_tresor_gels_avoirfr-ga-2137
Person:aliasMohamed Mahlaenggb_hmt_sanctionsgb-hmt-13252
Person:aliasMohamed Muallaenggb_hmt_sanctionsgb-hmt-13252
Person:aliasMohamed Muhallaenggb_hmt_sanctionsgb-hmt-13252
Person:aliasMohamedch_seco_sanctionsch-seco-31451
Person:aliasMuhammad Mahlaenggb_hmt_sanctionsgb-hmt-13252
Person:aliasمحمد محلاarach_seco_sanctionsch-seco-31451
Person:aliasMuhamad Mahlaenggb_hmt_sanctionsgb-hmt-13252
Person:aliasMuhammad Muallaenggb_hmt_sanctionsgb-hmt-13252
Person:aliasMuhallaengch_seco_sanctionsch-seco-31451
Person:aliasMohamed Maallafrafr_tresor_gels_avoirfr-ga-2137
Person:aliasMuhamad Muhallaenggb_hmt_sanctionsgb-hmt-13252
Person:aliasMaallaengch_seco_sanctionsch-seco-31451
Person:aliasMuhamad Mahlaframc_fund_freezesmc-freezes-8a91fe0ff2912203e67772057fd96fcb8e9ec2de
Person:aliasMuhammadengch_seco_sanctionsch-seco-31451
Person:aliasMuhammad MAHALLAframc_fund_freezesmc-freezes-8a91fe0ff2912203e67772057fd96fcb8e9ec2de
Person:aliasMuhammad MAHALAau_dfat_sanctionsau-dfat-3300-muhammad-mahmud-mahalla
Person:aliasMohamed Mahallaenggb_hmt_sanctionsgb-hmt-13252
Person:aliasMuhamad Mahlafrafr_tresor_gels_avoirfr-ga-2137
Person:aliasMuhamad Maallaenggb_hmt_sanctionsgb-hmt-13252
Person:aliasMuhamad Maallaframc_fund_freezesmc-freezes-8a91fe0ff2912203e67772057fd96fcb8e9ec2de
Person:aliasMuhamad Muallaframc_fund_freezesmc-freezes-8a91fe0ff2912203e67772057fd96fcb8e9ec2de
Person:aliasMuhammad Mahlafrafr_tresor_gels_avoirfr-ga-2137
Person:aliasMahlach_seco_sanctionsch-seco-31451
Person:aliasMuhamad Muallaenggb_hmt_sanctionsgb-hmt-13252
Person:aliasMuhammad Maallafrafr_tresor_gels_avoirfr-ga-2137
Person:aliasMuallaengch_seco_sanctionsch-seco-31451
LegalEntity:aliasMAHALA, Muhammadtw_shtctw-shtc-944012259093397621a8c1e6ad2acdd94a02c9b3
Person:aliasMuhamad Muallafrafr_tresor_gels_avoirfr-ga-2137
Person:aliasMuhamad Maallafrafr_tresor_gels_avoirfr-ga-2137
Person:aliasMuhamad Muhallaframc_fund_freezesmc-freezes-8a91fe0ff2912203e67772057fd96fcb8e9ec2de
Person:aliasMohamed Mahlafrafr_tresor_gels_avoirfr-ga-2137
Person:aliasMuhammad Muhallaenggb_hmt_sanctionsgb-hmt-13252
Person:aliasMohamed Maallaenggb_hmt_sanctionsgb-hmt-13252
Person:aliasMuhammad Mahallaenggb_hmt_sanctionsgb-hmt-13252
Person:aliasMuhammad Muhallafrafr_tresor_gels_avoirfr-ga-2137
Person:aliasMohamed MAHALLAframc_fund_freezesmc-freezes-8a91fe0ff2912203e67772057fd96fcb8e9ec2de
Person:aliasMuhamad Muhallafrafr_tresor_gels_avoirfr-ga-2137
Person:birthCountrysych_seco_sanctionsch-seco-31451
Person:birthDate1959-06-04eu_journal_sanctionseu-oj-a0f67e7d250e25031aecc235eb79844c1b958399
Person:birthDate1959-06-04framc_fund_freezesmc-freezes-8a91fe0ff2912203e67772057fd96fcb8e9ec2de
Person:birthDate1959-06-04be_fod_sanctionseu-fsf-eu-3499-39
Person:birthDate1960enggb_fcdo_sanctionsgb-fcdo-syr0172
Person:birthDate1959-06-04eu_travel_banseu-tb-logical-105210
Person:birthDate1959be_fod_sanctionseu-fsf-eu-3499-39
Person:birthDate1959-06-04frafr_tresor_gels_avoirfr-ga-2137
Person:birthDate1959eu_travel_banseu-tb-logical-105210
Person:birthDate1959eu_fsfeu-fsf-eu-3499-39
Person:birthDate1959-06-04eu_fsfeu-fsf-eu-3499-39
Person:birthDate1960enggb_hmt_sanctionsgb-hmt-13252
Person:birthDate1959-06-04ch_seco_sanctionsch-seco-31451
Person:birthDate1959-06-04au_dfat_sanctionsau-dfat-3300-muhammad-mahmud-mahalla
Person:birthDate1959-06-04engus_ofac_sdnofac-20950
Person:birthPlaceJableh, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-3499-39
Person:birthPlaceJableh, Syria;eu_journal_sanctionseu-oj-a0f67e7d250e25031aecc235eb79844c1b958399
Person:birthPlaceJableh : SYRIEframc_fund_freezesmc-freezes-8a91fe0ff2912203e67772057fd96fcb8e9ec2de
Person:birthPlaceJableh, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-3499-39
Person:birthPlaceJableh, province de Lattaquiéfrafr_tresor_gels_avoirfr-ga-2137
Person:birthPlaceJablehenggb_hmt_sanctionsgb-hmt-13252
Person:birthPlaceJablehenggb_fcdo_sanctionsgb-fcdo-syr0172
Person:birthPlaceJableh, Syrian Arab Republicch_seco_sanctionsch-seco-31451
Person:birthPlaceJableh, SYRIAN ARAB REPUBLICeu_travel_banseu-tb-logical-105210
Person:countrysyca_dfatd_sema_sanctionsca-sema-24fa07f2c6659ccfccd19525d62961bfca8f8921
Person:countrysyengus_ofac_sdnofac-20950
Person:countrysybe_fod_sanctionseu-fsf-eu-3499-39
Person:countrysyeu_travel_banseu-tb-logical-105210
Person:countrysyeu_fsfeu-fsf-eu-3499-39
Person:countrysyfrafr_tresor_gels_avoirfr-ga-2137
LegalEntity:countrysytw_shtctw-shtc-944012259093397621a8c1e6ad2acdd94a02c9b3
Person:countrysyengus_sam_exclusionsusgsa-s4mr5csfr
Person:countrysyengus_sam_exclusionsusgsa-s4mr5ctlg
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cztr
Person:createdAt2015-06-17ch_seco_sanctionsch-seco-31451
Person:createdAt2023-08-02au_dfat_sanctionsau-dfat-3300-muhammad-mahmud-mahalla
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctlg
Person:createdAt2015-05-29enggb_hmt_sanctionsgb-hmt-13252
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csfr
Person:firstNameMuhammadengus_ofac_sdnofac-20950
Person:firstNameMohamedeu_travel_banseu-tb-logical-105210
Person:firstNameMuhamadch_seco_sanctionsch-seco-31451
Person:firstNameمحمدarach_seco_sanctionsch-seco-31451
Person:firstNameMohamedch_seco_sanctionsch-seco-31451
Person:firstNameMuhamadfrafr_tresor_gels_avoirfr-ga-2137
Person:firstNameMuhammadengch_seco_sanctionsch-seco-31451
Person:firstNameMuhammadeu_travel_banseu-tb-logical-105210
Person:firstNameMuhammad Mahmudca_dfatd_sema_sanctionsca-sema-24fa07f2c6659ccfccd19525d62961bfca8f8921
Person:firstNameMuhammadengbe_fod_sanctionseu-fsf-eu-3499-39
Person:firstNameMuhammadenggb_hmt_sanctionsgb-hmt-13252
Person:firstNameMohamedengeu_fsfeu-fsf-eu-3499-39
Person:firstNameMohamedengbe_fod_sanctionseu-fsf-eu-3499-39
Person:firstNameMuhamadenggb_hmt_sanctionsgb-hmt-13252
Person:firstNameMuhamadeu_travel_banseu-tb-logical-105210
Person:firstNameMuhamadengeu_fsfeu-fsf-eu-3499-39
Person:firstNameMuhammadengeu_fsfeu-fsf-eu-3499-39
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