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:firstName`	Mohammad Yehya		ca_dfatd_sema_sanctions	`ca-sema-fbb66b72154a890b47fe74cb898aad2841403886`	2024-08-06
`Person:firstName`	Mohammad Yahiya	fra	fr_tresor_gels_avoir	`fr-ga-2267`	2023-04-20
`Person:firstName`	Mohamed	eng	ch_seco_sanctions	`ch-seco-22387`	2023-06-18
`Person:firstName`	Yahia	eng	ch_seco_sanctions	`ch-seco-22387`	2025-08-22
`Person:firstName`	Yehya		ch_seco_sanctions	`ch-seco-22387`	2025-08-22
`Person:firstName`	Yihya	eng	ch_seco_sanctions	`ch-seco-22387`	2025-08-22
`Person:firstName`	Yihia	eng	ch_seco_sanctions	`ch-seco-22387`	2025-08-22
`Person:firstName`	Yahiya		ch_seco_sanctions	`ch-seco-22387`	2025-08-22
`Person:firstName`	Muhammad		ch_seco_sanctions	`ch-seco-22387`	2023-04-20
`Person:firstName`	Yahya	eng	ch_seco_sanctions	`ch-seco-22387`	2025-08-22
`Person:firstName`	يحيى	ara	ch_seco_sanctions	`ch-seco-22387`	2025-08-22
`Person:firstName`	Mohammad		ch_seco_sanctions	`ch-seco-22387`	2023-04-20
`Person:firstName`	محمد	ara	ch_seco_sanctions	`ch-seco-22387`	2023-04-20
`Person:firstName`	Mohammed	eng	ch_seco_sanctions	`ch-seco-22387`	2023-04-20
`Person:firstName`	Mohammad	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:firstName`	Mohammed	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:firstName`	Muhammad	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3r8t0`	2024-06-14
`Person:firstName`	Mohamed	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:firstName`	Dr. Mohammad Yahiya	fra	mc_fund_freezes	`mc-freezes-1629123edd4eafeaa27b2c34344037ca5693e567`	2025-05-29
`Person:firstName`	Mohammed	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:firstName`	Mohamed	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:firstName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:firstName`	Muhammad	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09

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