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:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3037-49`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-a36b3fcfa3c35089dba38f28feb290195b0ca04a`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-fbb66b72154a890b47fe74cb898aad2841403886`	2024-08-06
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2267`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-22387`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r8t0`	2024-06-28
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-4b728a669b9c52664f50c6d2ae0b0923568f15d9`	2025-07-21
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-1629123edd4eafeaa27b2c34344037ca5693e567`	2024-08-14
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3037-49`	2023-04-20