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	Source dataset	Source ID	First seen
`LegalEntity:id`	d1a2ab6dbb5dd601d18ebdd20b5a5e1f44b80a9d	tw_shtc	`tw-shtc-4b728a669b9c52664f50c6d2ae0b0923568f15d9`	2025-07-21
`LegalEntity:name`	YEHYA MOALLA, Mohammad	tw_shtc	`tw-shtc-4b728a669b9c52664f50c6d2ae0b0923568f15d9`	2025-07-21
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-4b728a669b9c52664f50c6d2ae0b0923568f15d9`	2025-07-21