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:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517		be_fod_sanctions	`be-fod-77d9d8b80ea6c17badaa51bb19dc52984b0e5f43`	2025-12-01
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2137	fra	fr_tresor_gels_avoir	`fr-ga-2137`	2024-03-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20950	eng	us_ofac_sdn	`ofac-20950`	2023-04-20
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095		eu_journal_sanctions	`eu-oj-a0f67e7d250e25031aecc235eb79844c1b958399`	2025-05-28
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0183	eng	ext_us_ofac_press_releases	`NK-J3D2k9jZYzvCFYtKS67SfP`	2025-09-18