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:lastName`	Muhalla	eng	eu_fsf	`eu-fsf-eu-3499-39`	2024-06-17
`Person:lastName`	Mualla	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`	MAHALLA	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`	Mahla	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2024-06-18
`Person:lastName`	MAHALLA	eng	us_sam_exclusions	`usgsa-s4mr5csfr`	2024-06-14
`Person:lastName`	MAHALLA	eng	us_sam_exclusions	`usgsa-s4mr5ctlg`	2024-06-14
`Person:lastName`	Mualla	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2024-06-18
`Person:lastName`	Mahla		be_fod_sanctions	`be-fod-77d9d8b80ea6c17badaa51bb19dc52984b0e5f43`	2025-12-01
`Person:lastName`	Maalla		be_fod_sanctions	`be-fod-77d9d8b80ea6c17badaa51bb19dc52984b0e5f43`	2025-12-01
`Person:lastName`	MAHALLA		be_fod_sanctions	`be-fod-77d9d8b80ea6c17badaa51bb19dc52984b0e5f43`	2025-12-01
`Person:lastName`	Muhalla	eng	ch_seco_sanctions	`ch-seco-31451`	2023-04-20
`Person:lastName`	Mualla		be_fod_sanctions	`be-fod-77d9d8b80ea6c17badaa51bb19dc52984b0e5f43`	2025-12-01
`Person:lastName`	Maalla	eng	ch_seco_sanctions	`ch-seco-31451`	2023-06-18
`Person:lastName`	Mahla		eu_travel_bans	`eu-tb-logical-105210`	2024-10-09
`Person:lastName`	Mahalla	eng	gb_hmt_sanctions	`gb-hmt-13252`	2023-04-20
`Person:lastName`	محلا	ara	ch_seco_sanctions	`ch-seco-31451`	2023-04-20
`Person:lastName`	Maalla	eng	gb_hmt_sanctions	`gb-hmt-13252`	2023-04-20
`Person:middleName`	Mahmud	eng	us_ofac_sdn	`ofac-20950`	2024-10-11
`Person:modifiedAt`	2024-05-28		be_fod_sanctions	`eu-fsf-eu-3499-39`	2025-05-13
`Person:modifiedAt`	2025-04-25		gb_hmt_sanctions	`gb-hmt-13252`	2025-04-25
`Person:modifiedAt`	2024-05-28		eu_fsf	`eu-fsf-eu-3499-39`	2025-05-13
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-31451`	2025-06-20
`Person:name`	Mohamed Muhalla		eu_travel_bans	`eu-tb-logical-105210`	2024-10-09
`Person:name`	Mohamed Mahla		eu_travel_bans	`eu-tb-logical-105210`	2024-10-09
`Person:name`	Muhammad Mahla		eu_travel_bans	`eu-tb-logical-105210`	2024-10-09
`Person:name`	Muhamad Mualla		eu_travel_bans	`eu-tb-logical-105210`	2024-10-09
`Person:name`	Muhamad Mualla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:name`	Muhamad Mualla		be_fod_sanctions	`be-fod-77d9d8b80ea6c17badaa51bb19dc52984b0e5f43`	2025-12-01
`Person:name`	Muhamad Maalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:name`	Muhammad Mahalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:name`	Mohamed Maalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:name`	Muhamad Muhalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:name`	Mohamed Mahla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:name`	Mohamed Mahalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:name`	Muhammad Mahla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:name`	Muhamad Mahla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:name`	Muhammad Muhalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:name`	Mohamed Mualla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:name`	Muhammad Maalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:name`	Mohamed Muhalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:name`	Muhamad Mahalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:name`	Muhammad Mualla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:name`	Muhammad Mahla		be_fod_sanctions	`be-fod-77d9d8b80ea6c17badaa51bb19dc52984b0e5f43`	2025-12-01
`Person:name`	Muhamad MAHALLA		eu_travel_bans	`eu-tb-logical-105210`	2023-04-20
`Person:name`	Muhammad Muhalla		eu_travel_bans	`eu-tb-logical-105210`	2024-10-09
`Person:name`	Muhammad MAHALLA		eu_travel_bans	`eu-tb-logical-105210`	2023-04-20
`Person:name`	Mohamed MAHALLA		be_fod_sanctions	`be-fod-77d9d8b80ea6c17badaa51bb19dc52984b0e5f43`	2025-12-01
`Person:name`	Muhamad MAHALLA		be_fod_sanctions	`be-fod-77d9d8b80ea6c17badaa51bb19dc52984b0e5f43`	2025-12-01
`Person:name`	Muhamad Mahalla	eng	gb_hmt_sanctions	`gb-hmt-13252`	2023-04-20
`Person:name`	Muhammad Mualla	eng	eu_fsf	`eu-fsf-eu-3499-39`	2024-06-17
`Person:name`	Mohamed Mahla	eng	eu_fsf	`eu-fsf-eu-3499-39`	2024-06-17
`Person:name`	محمد محلا		eu_fsf	`eu-fsf-eu-3499-39`	2023-04-20
`Person:name`	Mohamed Muhalla	eng	eu_fsf	`eu-fsf-eu-3499-39`	2024-06-17
`Person:name`	Muhammad Maalla	eng	eu_fsf	`eu-fsf-eu-3499-39`	2024-06-17
`Person:name`	Muhamad Mahla	eng	eu_fsf	`eu-fsf-eu-3499-39`	2024-06-17
`Person:name`	Muhamad MAHALLA	eng	eu_fsf	`eu-fsf-eu-3499-39`	2023-04-20
`Person:name`	Mohamed MAHALLA	eng	eu_fsf	`eu-fsf-eu-3499-39`	2023-04-20
`Person:name`	Muhamad Maalla	eng	eu_fsf	`eu-fsf-eu-3499-39`	2024-06-17
`Person:name`	Muhamad Mualla	eng	eu_fsf	`eu-fsf-eu-3499-39`	2024-06-17
`Person:name`	Mohamed Maalla	eng	eu_fsf	`eu-fsf-eu-3499-39`	2024-06-17
`Person:name`	Muhammad MAHALLA	eng	eu_fsf	`eu-fsf-eu-3499-39`	2023-04-20
`Person:name`	Muhammad Mahla	eng	eu_fsf	`eu-fsf-eu-3499-39`	2024-06-17
`Person:name`	Muhamad Muhalla	eng	eu_fsf	`eu-fsf-eu-3499-39`	2024-06-17
`Person:name`	Mohamed Mualla	eng	eu_fsf	`eu-fsf-eu-3499-39`	2024-06-17
`Person:name`	Muhammad Muhalla	eng	eu_fsf	`eu-fsf-eu-3499-39`	2024-06-17
`Person:name`	Muhamad Muhalla		eu_travel_bans	`eu-tb-logical-105210`	2024-10-09
`Person:name`	Mohamed Maalla		eu_travel_bans	`eu-tb-logical-105210`	2024-10-09
`Person:name`	Muhammad Maalla		eu_travel_bans	`eu-tb-logical-105210`	2024-10-09
`Person:name`	Muhamad Mahla		eu_travel_bans	`eu-tb-logical-105210`	2024-10-09
`Person:name`	Muhamad Maalla		eu_travel_bans	`eu-tb-logical-105210`	2024-10-09
`Person:name`	Mohamed Mualla		eu_travel_bans	`eu-tb-logical-105210`	2024-10-09
`Person:name`	Mohamed MAHALLA		eu_travel_bans	`eu-tb-logical-105210`	2023-04-20
`Person:name`	محمد محلا		eu_travel_bans	`eu-tb-logical-105210`	2023-04-20
`Person:name`	Muhammad Mahmud MAHALLA		au_dfat_sanctions	`au-dfat-3300-muhammad-mahmud-mahalla`	2022-04-27
`Person:name`	Muhammad Mualla		eu_travel_bans	`eu-tb-logical-105210`	2024-10-09
`Person:name`	Muhammad Mahmud Mahalla		ca_dfatd_sema_sanctions	`ca-sema-24fa07f2c6659ccfccd19525d62961bfca8f8921`	2024-08-06
`Person:name`	Muhamad Mahalla		ch_seco_sanctions	`ch-seco-31451`	2023-06-22
`Person:name`	MUHAMMAD MAHMUD MAHALLA	eng	us_sam_exclusions	`usgsa-s4mr5ctlg`	2024-06-14
`Person:name`	MUHAMMAD MAHMUD MAHALLA	eng	us_sam_exclusions	`usgsa-s4mr5csfr`	2024-06-14
`Person:name`	MUHAMMAD MAHALA	eng	us_sam_exclusions	`usgsa-s4mr5cztr`	2024-06-14
`Person:name`	Muhammad Mualla	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2024-06-18
`Person:name`	Muhamad Mualla	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2024-06-18
`Person:name`	Mohamed Mahla	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2024-06-18
`Person:name`	Muhamad Muhalla	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2024-06-18
`Person:name`	Mohamed MAHALLA	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2023-04-20
`Person:name`	Mohamed Maalla	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2024-06-18
`Person:name`	Muhamad Maalla	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2024-06-18
`Person:name`	Muhammad Mahla	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2024-06-18
`Person:name`	Muhamad MAHALLA	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2023-04-20
`Person:name`	Mohamed Muhalla	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2024-06-18
`Person:name`	Muhammad Maalla	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2024-06-18
`Person:name`	Mohamed Mualla	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2024-06-18
`Person:name`	Muhamad Mahla	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2024-06-18
`Person:name`	Muhammad MAHALLA	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2023-04-20
`Person:name`	Muhammad Muhalla	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2024-06-18
`Person:name`	محمد محلا		be_fod_sanctions	`eu-fsf-eu-3499-39`	2023-04-20
`LegalEntity:name`	MAHALLA, Muhammad Mahmud		tw_shtc	`tw-shtc-944012259093397621a8c1e6ad2acdd94a02c9b3`	2025-08-09
`Person:name`	Muhammad Mahmud Mahalla	eng	ext_us_ofac_press_releases	`ofac-pr-7e0ed146111547627ecdf1b76e2c3d91babad25d`	2025-12-31

Previous
201 - 300 of 370
Next