Statements: Mohammad Yahiya Moalla

Canonical ID: Q128034892 · 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`	Dr. Mohammad Yahiya Ma'la	fra	mc_fund_freezes	`mc-freezes-1629123edd4eafeaa27b2c34344037ca5693e567`	2025-05-29
`Person:alias`	Dr. Mohammad Yehya MOALLA	fra	mc_fund_freezes	`mc-freezes-1629123edd4eafeaa27b2c34344037ca5693e567`	2025-05-29
`Person:alias`	Dr. Mohammad Yahya MOALLA	fra	mc_fund_freezes	`mc-freezes-1629123edd4eafeaa27b2c34344037ca5693e567`	2025-05-29
`Person:alias`	Muhammad Yahiya MOALLA	fra	mc_fund_freezes	`mc-freezes-1629123edd4eafeaa27b2c34344037ca5693e567`	2025-05-29
`Person:alias`	Dr. Mohammad Yihya MOALLA	fra	mc_fund_freezes	`mc-freezes-1629123edd4eafeaa27b2c34344037ca5693e567`	2025-05-29
`Person:alias`	Dr. Mohammad Yahiya Mu'la	fra	mc_fund_freezes	`mc-freezes-1629123edd4eafeaa27b2c34344037ca5693e567`	2025-05-29
`Person:alias`	Dr. Mohammad Yihia MOALLA	fra	mc_fund_freezes	`mc-freezes-1629123edd4eafeaa27b2c34344037ca5693e567`	2025-05-29
`Person:alias`	Dr. Mohammad Yahiya Muala	fra	mc_fund_freezes	`mc-freezes-1629123edd4eafeaa27b2c34344037ca5693e567`	2025-05-29
`Person:alias`	Dr. Mohammad Yahiya Mala	fra	mc_fund_freezes	`mc-freezes-1629123edd4eafeaa27b2c34344037ca5693e567`	2025-05-29
`Person:alias`	Mohammed Yahiya MOALLA	fra	mc_fund_freezes	`mc-freezes-1629123edd4eafeaa27b2c34344037ca5693e567`	2025-05-29
`Person:alias`	Dr. Mohammad Yahia MOALLA	fra	mc_fund_freezes	`mc-freezes-1629123edd4eafeaa27b2c34344037ca5693e567`	2025-05-29
`Person:alias`	Dr. Mohammad Yahiya Maala	fra	mc_fund_freezes	`mc-freezes-1629123edd4eafeaa27b2c34344037ca5693e567`	2025-05-29
`Person:alias`	Mohamed Yahiya MOALLA	fra	mc_fund_freezes	`mc-freezes-1629123edd4eafeaa27b2c34344037ca5693e567`	2025-05-29
`Person:birthDate`	1951	fra	mc_fund_freezes	`mc-freezes-1629123edd4eafeaa27b2c34344037ca5693e567`	2024-08-14
`Person:birthPlace`	Lattaquié : SYRIE	fra	mc_fund_freezes	`mc-freezes-1629123edd4eafeaa27b2c34344037ca5693e567`	2024-08-14
`Person:firstName`	Dr. Mohammad Yahiya	fra	mc_fund_freezes	`mc-freezes-1629123edd4eafeaa27b2c34344037ca5693e567`	2025-05-29
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-1629123edd4eafeaa27b2c34344037ca5693e567`	2024-08-14
`Person:id`	bdc5f54871b70a4220ca986772e8c9aa24a82624	fra	mc_fund_freezes	`mc-freezes-1629123edd4eafeaa27b2c34344037ca5693e567`	2025-05-29
`Person:lastName`	MOALLA	fra	mc_fund_freezes	`mc-freezes-1629123edd4eafeaa27b2c34344037ca5693e567`	2024-08-14
`Person:name`	Dr. Mohammad Yahiya MOALLA	fra	mc_fund_freezes	`mc-freezes-1629123edd4eafeaa27b2c34344037ca5693e567`	2025-05-29
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-1629123edd4eafeaa27b2c34344037ca5693e567`	2024-08-14

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