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:id`	d0bd1a0d6fcec81dc62d887b17e94f67b976f0fd	eng	gb_hmt_sanctions	`gb-hmt-12771`	2025-07-28
`Person:id`	b534f4c3e4db45a62774409737aa9bdfeb44a496	eng	gb_hmt_sanctions	`gb-hmt-12771`	2025-07-28
`Person:id`	6b3b5bb2c0af72e6842f33953546458269c1b1c3	eng	gb_hmt_sanctions	`gb-hmt-12771`	2025-07-28
`Person:id`	6a56ce0905d7009d31b199e623067f7b5859e558	eng	gb_hmt_sanctions	`gb-hmt-12771`	2025-07-28
`Person:id`	5a1acbf3885dff6558649ad55dfa2375d1c4523b	eng	gb_hmt_sanctions	`gb-hmt-12771`	2025-07-28
`Person:id`	8a8327f14dc51b3a5d2782d1c0efd561e2cbc90c	eng	gb_hmt_sanctions	`gb-hmt-12771`	2025-07-28
`Person:lastName`	Ma'la	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:lastName`	YEHYA MOALLA	eng	us_sam_exclusions	`usgsa-s4mr3r8t0`	2024-06-14
`Person:lastName`	MOALLA	fra	mc_fund_freezes	`mc-freezes-1629123edd4eafeaa27b2c34344037ca5693e567`	2024-08-14
`Person:lastName`	Maala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:lastName`	Mu'la	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:lastName`	Muala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:lastName`	Mala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:lastName`	Moalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:lastName`	Mala	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:lastName`	Ma'la	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:lastName`	Mu'la		ch_seco_sanctions	`ch-seco-22387`	2023-04-20
`Person:lastName`	معلا	ara	ch_seco_sanctions	`ch-seco-22387`	2023-04-20
`Person:lastName`	Maala	eng	ch_seco_sanctions	`ch-seco-22387`	2023-06-18
`Person:lastName`	Ma'la	eng	ch_seco_sanctions	`ch-seco-22387`	2023-06-18
`Person:lastName`	Moalla		ch_seco_sanctions	`ch-seco-22387`	2023-04-20
`Person:lastName`	Muala	eng	ch_seco_sanctions	`ch-seco-22387`	2023-06-18
`Person:lastName`	Mala	eng	ch_seco_sanctions	`ch-seco-22387`	2023-04-20
`Person:lastName`	Maala	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:lastName`	MOALLA	fra	fr_tresor_gels_avoir	`fr-ga-2267`	2023-04-20
`Person:lastName`	Moalla		ca_dfatd_sema_sanctions	`ca-sema-fbb66b72154a890b47fe74cb898aad2841403886`	2024-08-06
`Person:lastName`	Moalla	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:lastName`	Mu'la	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:lastName`	Muala	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:modifiedAt`	2020-05-30		eu_fsf	`eu-fsf-eu-3037-49`	2025-05-13
`Person:modifiedAt`	2020-05-30		be_fod_sanctions	`eu-fsf-eu-3037-49`	2025-05-13
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-22387`	2025-06-20
`Person:modifiedAt`	2025-04-25	eng	gb_hmt_sanctions	`gb-hmt-12771`	2025-04-25
`Person:name`	Muhammad Yihia MUALA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`Person:name`	Mohammad Yahya MALA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`Person:name`	Mohammed Yihia MALA		be_fod_sanctions	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Muhammad Yahia MALA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`Person:name`	Mohammed Yahia MOALLA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`Person:name`	Mohamed Yehya MOALLA		be_fod_sanctions	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Muhammad Yehya MU'LA		be_fod_sanctions	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Mohamed Yahiya MA'LA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`Person:name`	Mohamed Yihya MA'LA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`Person:name`	Mohamed Yehya MA'LA		be_fod_sanctions	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Muhammad Yihia MALA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`Person:name`	Mohammad Yehya MAALA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`Person:name`	Mohammed Yahiya MAALA		be_fod_sanctions	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Mohammad Yahiya MA'LA		be_fod_sanctions	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Mohammad Yihya MALA		be_fod_sanctions	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Muhammad Yahya MU'LA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`Person:name`	Muhammad Yahya MOALLA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`Person:name`	Mohammed Yahiya MUALA		be_fod_sanctions	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Mohammad Yahiya MALA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`Person:name`	Mohamed Yehya MAALA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`Person:name`	Mohammed Yahya MALA		be_fod_sanctions	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Mohamed Yahiya MOALLA		be_fod_sanctions	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Mohammad Yihia MUALA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`Person:name`	Mohamed Yihia MU'LA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`Person:name`	Mohammad Yihia MAALA		be_fod_sanctions	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Mohammad Yehya MA'LA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`Person:name`	Mohammed Yahia MAALA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`Person:name`	Muhammad Yehya MA'LA		be_fod_sanctions	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Muhammad Yahiya MA'LA		be_fod_sanctions	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Mohamed Yihya MUALA		be_fod_sanctions	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Mohammad Yahiya MU'LA		be_fod_sanctions	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Mohammad Yahia MAALA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`Person:name`	Mohammad Yahiya MAALA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`Person:name`	Mohammed Yahya MUALA		be_fod_sanctions	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Mohamed Yahiya MUALA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`Person:name`	Mohammad Yihia MU'LA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`Person:name`	Mohamed Yahya MU'LA		be_fod_sanctions	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Mohamed Yahiya MU'LA		be_fod_sanctions	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Mohamed Yihia MA'LA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`Person:name`	Mohammad Yahia MU'LA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`Person:name`	Muhammad Yihia MAALA		be_fod_sanctions	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Mohammed Yihya MUALA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`Person:name`	Mohamed Yehya MUALA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`Person:name`	Muhammad Yahia MU'LA		be_fod_sanctions	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Muhammad Yahia MUALA		be_fod_sanctions	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Mohammed Yahia MUALA		be_fod_sanctions	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Mohammed Yihya MOALLA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`Person:name`	Mohammad Yahya MOALLA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`Person:name`	Mohammad Yahya MUALA		be_fod_sanctions	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Mohamed Yihya MOALLA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`Person:name`	Mohammed Yahiya MALA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`Person:name`	Mohammed Yahiya MOALLA		be_fod_sanctions	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Muhammad Yihia MA'LA		be_fod_sanctions	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Mohammed Yahya MA'LA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`Person:name`	Mohamed Yehya MA'LA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`Person:name`	Muhammad Yihia MU'LA		be_fod_sanctions	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Mohamed Yihia MALA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`Person:name`	Muhammad Yihia MU'LA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`Person:name`	Muhammad Yihya MUALA		be_fod_sanctions	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Muhammad Yahya MUALA		be_fod_sanctions	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Mohamed Yihya MOALLA		be_fod_sanctions	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Mohammed Yehya MALA		be_fod_sanctions	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Mohammed Yihia MUALA		be_fod_sanctions	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Muhammad Yihya MALA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`Person:name`	Mohamed Yehya MU'LA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`Person:name`	Mohamed Yahya MALA		be_fod_sanctions	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Mohamed Yahia MA'LA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20

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