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:firstName`	Muhamad		eu_travel_bans	`eu-tb-logical-105210`	2024-10-09
`Person:firstName`	Mohamed	eng	gb_hmt_sanctions	`gb-hmt-13252`	2023-04-20
`Person:firstName`	Muhamad	fra	fr_tresor_gels_avoir	`fr-ga-2137`	2023-04-20
`Person:firstName`	محمد	ara	ch_seco_sanctions	`ch-seco-31451`	2023-04-20
`Person:firstName`	Muhammad	eng	ch_seco_sanctions	`ch-seco-31451`	2023-04-20
`Person:firstName`	Muhamad		ch_seco_sanctions	`ch-seco-31451`	2023-04-20
`Person:firstName`	Muhamad	eng	eu_fsf	`eu-fsf-eu-3499-39`	2024-06-17
`Person:firstName`	Muhammad	eng	eu_fsf	`eu-fsf-eu-3499-39`	2024-06-17
`Person:firstName`	MUHAMMAD MAHMUD	eng	us_sam_exclusions	`usgsa-s4mr5ctlg`	2024-06-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-31451`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-105210`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-20950`	2023-04-20
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2023-04-20
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-3499-39`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13252`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-a0f67e7d250e25031aecc235eb79844c1b958399`	2025-05-28
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-2137`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-8a91fe0ff2912203e67772057fd96fcb8e9ec2de`	2024-08-14
`Person:id`	cf60238ccce3faaf57a93c1d2f77e294a3ae6b61	eng	gb_hmt_sanctions	`gb-hmt-13252`	2025-07-28
`Person:id`	e8ddf39cbd81fb889489edf8e92c85c32cd2c5e2	eng	gb_hmt_sanctions	`gb-hmt-13252`	2025-07-28
`Person:id`	01650aec34c62797b4f7b8a71d26d2f2c6476e2c	eng	us_sam_exclusions	`usgsa-s4mr5csfr`	2025-07-23
`Person:id`	2d97c02f573990888aba31a6bb67193e8c20fd07	eng	us_sam_exclusions	`usgsa-s4mr5ctlg`	2024-06-28
`Person:id`	08dbc82e35817c80827d0de535d9fad92923d604	eng	us_ofac_sdn	`ofac-20950`	2025-07-02
`Person:id`	5b6236a5c303b4d613e22f1734a288100278e686	eng	gb_hmt_sanctions	`gb-hmt-13252`	2025-07-28
`LegalEntity:id`	aa24aa323e23eff3caabc393fd55ced5ad4570a8		tw_shtc	`tw-shtc-944012259093397621a8c1e6ad2acdd94a02c9b3`	2025-08-09
`Person:id`	8a625661582ceeca55e78cc7cb25d35f11de19ba		eu_fsf	`eu-fsf-eu-3499-39`	2025-09-15
`Person:id`	d523acf2e802d9a9a960b1ae210cafeca60b2f47	fra	fr_tresor_gels_avoir	`fr-ga-2137`	2025-05-30
`Person:id`	17b803b170cc04ff8d554c9c803120a0061fc424		us_trade_csl	`ofac-20950`	2024-05-07
`Person:id`	b18b76bd7a433ddd220408792828d74d0d3f469e		au_dfat_sanctions	`au-dfat-3300-muhammad-mahmud-mahalla`	2025-09-26
`Person:id`	424c53eab154c34c55f2ce9b6f4d1e68fc7f0089		ext_us_ofac_press_releases	`NK-J3D2k9jZYzvCFYtKS67SfP`	2025-09-18
`Person:id`	5ef2a921d001834c1d3f23d5c0e3c7c855eaec01	eng	gb_hmt_sanctions	`gb-hmt-13252`	2025-07-28
`Person:id`	2e06aaf79a1b6f4cc8373c099bb89b2bf7ef3b5b	eng	gb_hmt_sanctions	`gb-hmt-13252`	2025-07-28
`Person:id`	424c53eab154c34c55f2ce9b6f4d1e68fc7f0089	eng	us_ofac_press_releases	`ofac-pr-7e0ed146111547627ecdf1b76e2c3d91babad25d`	2025-09-05
`Person:id`	157002fe7e4ff27b243f0b4e0b99f14020434369		ca_dfatd_sema_sanctions	`ca-sema-24fa07f2c6659ccfccd19525d62961bfca8f8921`	2025-05-19
`Person:id`	366079ef1837fdf1761f9648adbd3c29038572a3	eng	us_sam_exclusions	`usgsa-s4mr5cztr`	2025-07-23
`Person:id`	0d1810f8f742ad1741d001dadebb0a9240619c14	eng	gb_hmt_sanctions	`gb-hmt-13252`	2025-07-28
`Person:id`	6c3dd7c79de2c0adb9dce707362c3774a1b36878	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2025-05-21
`Person:id`	584061670b5f4d389e76d863a61e5e9ff58d4238	eng	gb_hmt_sanctions	`gb-hmt-13252`	2025-07-28
`Person:id`	ca37bd646edfc3ecf3cbf5d5c5a28c700322f7b6	eng	gb_hmt_sanctions	`gb-hmt-13252`	2025-07-28
`Person:id`	7443ec764de073552595c5e49f40c8e4e2a42d4d	fra	mc_fund_freezes	`mc-freezes-8a91fe0ff2912203e67772057fd96fcb8e9ec2de`	2025-05-29
`Person:id`	61e34442a719e863ee176af3fe47188e19d9d9dd		eu_travel_bans	`eu-tb-logical-105210`	2025-09-15
`Person:id`	3ad853394512434ac0220a5ef993b91e332c3381	eng	gb_hmt_sanctions	`gb-hmt-13252`	2025-07-28
`Person:id`	011b2266efc89ef9624f6ae066d064d18d24d472	eng	gb_hmt_sanctions	`gb-hmt-13252`	2025-07-28
`Person:id`	5c1977ab315cbed2bc518f34062e489d6ef2e647	eng	gb_hmt_sanctions	`gb-hmt-13252`	2025-07-28
`Person:id`	6ebe2ff000b21c1f0b08b5d406f3e0c37ebd16b9	eng	gb_hmt_sanctions	`gb-hmt-13252`	2025-07-28
`Person:id`	9e8a84c0ec1397dcc3f206497eb9cd73c74d25b2	eng	gb_hmt_sanctions	`gb-hmt-13252`	2025-07-28
`Person:id`	fd5685efc6af6dbf327dc350fc7d9d36c58b1927		ch_seco_sanctions	`ch-seco-31451`	2025-06-20
`Person:id`	86df71c426502756e6d61f6ed25ee3944e7165d4	eng	gb_hmt_sanctions	`gb-hmt-13252`	2025-07-28
`Person:id`	36a65df99742d0083f2bfccef9b42463fa147d37		be_fod_sanctions	`eu-fsf-eu-3499-39`	2025-09-15
`Person:id`	d99a68e5ad6fcf11117cab8fd632fa99a42f49ed	eng	gb_hmt_sanctions	`gb-hmt-13252`	2025-07-28
`Person:id`	11682899850bd1d1852916f0b234669f890c7da4		eu_journal_sanctions	`eu-oj-a0f67e7d250e25031aecc235eb79844c1b958399`	2025-09-23
`Person:lastName`	Mahalla	eng	us_ofac_sdn	`ofac-20950`	2023-04-20
`Person:lastName`	Maalla	eng	gb_hmt_sanctions	`gb-hmt-13252`	2023-04-20
`Person:lastName`	Mahla	eng	gb_hmt_sanctions	`gb-hmt-13252`	2023-04-20
`Person:lastName`	Mualla	eng	gb_hmt_sanctions	`gb-hmt-13252`	2023-04-20
`Person:lastName`	Mualla		eu_travel_bans	`eu-tb-logical-105210`	2024-10-09
`Person:lastName`	Muhalla	eng	gb_hmt_sanctions	`gb-hmt-13252`	2023-04-20
`Person:lastName`	MAHALLA		eu_travel_bans	`eu-tb-logical-105210`	2024-10-09
`Person:lastName`	محلا	ara	ch_seco_sanctions	`ch-seco-31451`	2023-04-20
`Person:lastName`	Muhalla	eng	ch_seco_sanctions	`ch-seco-31451`	2023-04-20
`Person:lastName`	Mahla		ch_seco_sanctions	`ch-seco-31451`	2023-04-20
`Person:lastName`	MAHALLA	fra	mc_fund_freezes	`mc-freezes-8a91fe0ff2912203e67772057fd96fcb8e9ec2de`	2024-08-14
`Person:lastName`	Mualla	eng	ch_seco_sanctions	`ch-seco-31451`	2023-06-18
`Person:lastName`	Maalla	eng	ch_seco_sanctions	`ch-seco-31451`	2023-06-18
`Person:lastName`	Mahalla		ch_seco_sanctions	`ch-seco-31451`	2023-04-20
`Person:lastName`	MAHALLA	eng	eu_fsf	`eu-fsf-eu-3499-39`	2024-06-17
`Person:lastName`	Mualla	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2024-06-18
`Person:lastName`	Mahla	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2024-06-18
`Person:lastName`	Maalla	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2024-06-18
`Person:lastName`	MAHALLA	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2024-06-18
`Person:lastName`	Muhalla	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2024-06-18
`Person:lastName`	Mahalla		ca_dfatd_sema_sanctions	`ca-sema-24fa07f2c6659ccfccd19525d62961bfca8f8921`	2024-08-06
`Person:lastName`	MAHALLA	eng	us_sam_exclusions	`usgsa-s4mr5ctlg`	2024-06-14
`Person:lastName`	Mualla	eng	eu_fsf	`eu-fsf-eu-3499-39`	2024-06-17
`Person:lastName`	Muhalla	eng	eu_fsf	`eu-fsf-eu-3499-39`	2024-06-17
`Person:lastName`	Mahla	eng	eu_fsf	`eu-fsf-eu-3499-39`	2024-06-17
`Person:lastName`	Maalla	eng	eu_fsf	`eu-fsf-eu-3499-39`	2024-06-17
`Person:lastName`	Mahala	eng	us_ofac_sdn	`ofac-20950`	2023-04-20
`Person:lastName`	Mahalla	eng	gb_hmt_sanctions	`gb-hmt-13252`	2023-04-20
`Person:lastName`	MAHALLA	fra	fr_tresor_gels_avoir	`fr-ga-2137`	2023-04-20
`Person:lastName`	MAHALLA	eng	us_sam_exclusions	`usgsa-s4mr5csfr`	2024-06-14
`Person:lastName`	Maalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:lastName`	Mahla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:lastName`	Mahalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:lastName`	Muhalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:lastName`	Mualla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:lastName`	Mahla		eu_travel_bans	`eu-tb-logical-105210`	2024-10-09
`Person:lastName`	Maalla		eu_travel_bans	`eu-tb-logical-105210`	2024-10-09
`Person:lastName`	Muhalla		eu_travel_bans	`eu-tb-logical-105210`	2024-10-09
`Person:lastName`	MAHALA	eng	us_sam_exclusions	`usgsa-s4mr5cztr`	2024-06-14
`Person:middleName`	Mahmud	eng	us_ofac_sdn	`ofac-20950`	2024-10-11
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-31451`	2025-06-20
`Person:modifiedAt`	2024-05-28		eu_fsf	`eu-fsf-eu-3499-39`	2025-05-13
`Person:modifiedAt`	2024-05-28		be_fod_sanctions	`eu-fsf-eu-3499-39`	2025-05-13
`Person:modifiedAt`	2025-04-25	eng	gb_hmt_sanctions	`gb-hmt-13252`	2025-04-25
`Person:name`	Muhamad Maalla	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2024-06-18
`Person:name`	Général de division Muhamad MAHALLA	fra	mc_fund_freezes	`mc-freezes-8a91fe0ff2912203e67772057fd96fcb8e9ec2de`	2024-08-14
`Person:name`	Muhammad Mahmud MAHALLA		au_dfat_sanctions	`au-dfat-3300-muhammad-mahmud-mahalla`	2022-04-27
`Person:name`	Muhamad Mahalla		ch_seco_sanctions	`ch-seco-31451`	2023-06-22
`Person:name`	Muhamad Mahalla	eng	gb_hmt_sanctions	`gb-hmt-13252`	2023-04-20

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