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`	Mohamed Yihia Mala	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Mohamed Yihya Mala	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Mohammad Yihia Muala	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Mohammad Yahiya Mala	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Mohammad Yahya Mala	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Mohammad Yehya Mala	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Mohammad Yihia Mala	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Mohammad Yihya Mala	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Mohammed Yahya Muala	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Mohammed Yahia Mala	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Mohammed Yahiya Ma'la	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Mohammed Yehya Mala	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Mohammed Yihia Mala	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Mohammed Yihya Mala	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Muhammad Yahia Mala	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Muhammad Yahiya Mala	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Muhammad Yihia Muala	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Muhammad Yahya Mala	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Muhammad Yihia Mala	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Muhammad Yihya Mala	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Mohamed Yahya Mu'la	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Mohamed Yahia Ma'la	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Mohamed Yahiya Ma'la	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Mohamed Yahya Ma'la	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Mohamed Yihya Mu'la	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Mohamed Yehya Ma'la	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Mohammad Yahiya Mu'la	fra	fr_tresor_gels_avoir	`fr-ga-2267`	2023-04-20
`Person:alias`	Mohammad Yihya Mu'la	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Muhammad Yahiya Maala	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Mohammad Yahiya Mala	fra	fr_tresor_gels_avoir	`fr-ga-2267`	2023-04-20
`Person:alias`	Mohammed Yahiya Moalla	fra	fr_tresor_gels_avoir	`fr-ga-2267`	2023-04-20
`Person:alias`	Muhammad Yahiya Moalla	fra	fr_tresor_gels_avoir	`fr-ga-2267`	2023-04-20
`Person:alias`	Mohammad Yahiya Maala	fra	fr_tresor_gels_avoir	`fr-ga-2267`	2023-04-20
`Person:alias`	Mohammad Yihya Moalla	fra	fr_tresor_gels_avoir	`fr-ga-2267`	2023-04-20
`Person:alias`	Mohammad Yehya Moalla	fra	fr_tresor_gels_avoir	`fr-ga-2267`	2023-04-20
`Person:alias`	Mohamed Yahiya Moalla	fra	fr_tresor_gels_avoir	`fr-ga-2267`	2023-04-20
`Person:alias`	Mohammad Yahya Moalla	fra	fr_tresor_gels_avoir	`fr-ga-2267`	2023-04-20
`Person:alias`	Mohammad Yihya Ma'la	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Muhammad Yehya Moalla	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Muhammad Yahiya Ma'la	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Yehya		ch_seco_sanctions	`ch-seco-22387`	2023-04-20
`Person:alias`	Mohammed Yahiya Mu'la	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Muhammad Yahia Ma'la	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Mohammed Yahia Mu'la	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Muhammad Yahiya Mu'la	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Muhammad Yahya Mu'la	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Mohammad Yehya Ma'la	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Mohammed Yehya Ma'la	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Muhammad		ch_seco_sanctions	`ch-seco-22387`	2023-04-20
`Person:alias`	Mohammad Yahiya Ma'la	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Mohammed Yihya Ma'la	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Yihya	eng	ch_seco_sanctions	`ch-seco-22387`	2023-06-18
`Person:alias`	Mohammad Yihia Ma'la	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Yihia	eng	ch_seco_sanctions	`ch-seco-22387`	2023-06-18
`Person:alias`	Maala	eng	ch_seco_sanctions	`ch-seco-22387`	2023-06-18
`Person:alias`	Ma'la	eng	ch_seco_sanctions	`ch-seco-22387`	2023-06-18
`Person:alias`	Muala	eng	ch_seco_sanctions	`ch-seco-22387`	2023-06-18
`Person:alias`	Mala	eng	ch_seco_sanctions	`ch-seco-22387`	2023-04-20
`Person:alias`	Mohammad Yahia Ma'la	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	محمد يحيى معلا	ara	ch_seco_sanctions	`ch-seco-22387`	2023-06-22
`Person:alias`	Yahia	eng	ch_seco_sanctions	`ch-seco-22387`	2023-04-20
`Person:alias`	Yahya	eng	ch_seco_sanctions	`ch-seco-22387`	2023-06-18
`Person:alias`	Mohammed Yahia Ma'la	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Dr. Mohammad Yahiya Mu'la	fra	mc_fund_freezes	`mc-freezes-1629123edd4eafeaa27b2c34344037ca5693e567`	2025-05-29
`Person:alias`	Muhammad Yahya Ma'la	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Mohamed Yihia Maala	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Muhammad Yihia Ma'la	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Mohamed Yihia Moalla	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Mohamed Yahia Maala	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Muhammad Yehya Ma'la	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Mohamed Yehya Maala	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Mohamed Yahiya Maala	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Mohamed Yahia Moalla	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Mohamed Yahya Maala	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Mohammad Yahiya Maala	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Mohamed Yihya Maala	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Muhammad Yahia Maala	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Mohammad Yahia Maala	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Mohammad Yahia Moalla	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Mohammad Yahya Maala	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Mohammad Yehya Maala	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Mohammad Yihia Maala	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:alias`	Mohammed Yahia Maala	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:birthCountry`	sy	eng	gb_hmt_sanctions	`gb-hmt-12771`	2024-06-27
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-22387`	2023-07-13
`Person:birthDate`	1951	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:birthDate`	1951		ch_seco_sanctions	`ch-seco-22387`	2023-04-20
`Person:birthDate`	1951	jpn	jp_mof_sanctions	`ja-mof-a36b3fcfa3c35089dba38f28feb290195b0ca04a`	2025-08-05
`Person:birthDate`	1951		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`Person:birthDate`	1951		wikidata	`Q128034892`	2024-09-26
`Person:birthDate`	1951		be_fod_sanctions	`eu-fsf-eu-3037-49`	2023-04-20
`Person:birthDate`	1951	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:birthDate`	1951		eu_journal_sanctions	`eu-oj-cd5798446624677fa9fc93fa519b840b200db5cb`	2025-05-28
`Person:birthDate`	1951	fra	fr_tresor_gels_avoir	`fr-ga-2267`	2023-04-20
`Person:birthDate`	1951		eu_fsf	`eu-fsf-eu-3037-49`	2023-04-20
`Person:birthDate`	1951	fra	mc_fund_freezes	`mc-freezes-1629123edd4eafeaa27b2c34344037ca5693e567`	2024-08-14
`Person:birthPlace`	Lattakia, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-7133`	2023-07-27
`Person:birthPlace`	Lattakia, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-22387`	2023-07-26
`Person:birthPlace`	シリア・アラブ共和国ラタキア	jpn	jp_mof_sanctions	`ja-mof-a36b3fcfa3c35089dba38f28feb290195b0ca04a`	2023-04-20
`Person:birthPlace`	Lattakia, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-3037-49`	2023-07-27

Previous
101 - 200 of 1072
Next