Statements: Muhamad Maalla

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

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

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Muhammad MAHALLA	fra	mc_fund_freezes	`mc-freezes-8a91fe0ff2912203e67772057fd96fcb8e9ec2de`	2025-05-29
`Person:alias`	Mohamed MAHALLA	fra	mc_fund_freezes	`mc-freezes-8a91fe0ff2912203e67772057fd96fcb8e9ec2de`	2025-05-29
`Person:alias`	Muhamad Mahla	fra	mc_fund_freezes	`mc-freezes-8a91fe0ff2912203e67772057fd96fcb8e9ec2de`	2024-08-14
`Person:alias`	Muhamad Muhalla	fra	mc_fund_freezes	`mc-freezes-8a91fe0ff2912203e67772057fd96fcb8e9ec2de`	2024-08-14
`Person:alias`	Muhamad Maalla	fra	mc_fund_freezes	`mc-freezes-8a91fe0ff2912203e67772057fd96fcb8e9ec2de`	2024-08-14
`Person:alias`	Muhamad Mualla	fra	mc_fund_freezes	`mc-freezes-8a91fe0ff2912203e67772057fd96fcb8e9ec2de`	2024-08-14
`Person:birthDate`	1959-06-04	fra	mc_fund_freezes	`mc-freezes-8a91fe0ff2912203e67772057fd96fcb8e9ec2de`	2024-08-14
`Person:birthPlace`	Jableh : SYRIE	fra	mc_fund_freezes	`mc-freezes-8a91fe0ff2912203e67772057fd96fcb8e9ec2de`	2024-08-14
`Person:firstName`	Général de division Muhamad	fra	mc_fund_freezes	`mc-freezes-8a91fe0ff2912203e67772057fd96fcb8e9ec2de`	2024-08-14
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-8a91fe0ff2912203e67772057fd96fcb8e9ec2de`	2024-08-14
`Person:id`	7443ec764de073552595c5e49f40c8e4e2a42d4d	fra	mc_fund_freezes	`mc-freezes-8a91fe0ff2912203e67772057fd96fcb8e9ec2de`	2025-05-29
`Person:lastName`	MAHALLA	fra	mc_fund_freezes	`mc-freezes-8a91fe0ff2912203e67772057fd96fcb8e9ec2de`	2024-08-14
`Person:name`	Général de division Muhamad MAHALLA	fra	mc_fund_freezes	`mc-freezes-8a91fe0ff2912203e67772057fd96fcb8e9ec2de`	2024-08-14
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-8a91fe0ff2912203e67772057fd96fcb8e9ec2de`	2024-08-14

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