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`	8c74799602a55ade5d7f5d544fe2dda89e45c816	eng	gb_hmt_sanctions	`gb-hmt-12771`	2025-12-08
`Person:id`	a857c1bc6b83313af34adba61c4b5fc2f689f5e1	eng	gb_hmt_sanctions	`gb-hmt-12771`	2025-12-08
`Person:id`	fa6624b02f60ed08809c627c1f90e88bcb632011	eng	gb_hmt_sanctions	`gb-hmt-12771`	2025-12-08
`Person:id`	1d9e9fecb271493d2a576af5c6677800c082c662	eng	gb_hmt_sanctions	`gb-hmt-12771`	2025-12-08
`Person:id`	e8301a173f00d6de6a8d266f1c124ac7857c5e99	eng	gb_hmt_sanctions	`gb-hmt-12771`	2025-12-08
`Person:id`	d35f8ed066ca0797677e8d6bbfa14fdc95e96d18	eng	gb_hmt_sanctions	`gb-hmt-12771`	2025-12-08
`Person:id`	395d1461d0948ae8192b83e4169ab21719b17498	eng	gb_hmt_sanctions	`gb-hmt-12771`	2025-12-08
`Person:lastName`	Mala	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:lastName`	Moalla		ca_dfatd_sema_sanctions	`ca-sema-fbb66b72154a890b47fe74cb898aad2841403886`	2024-08-06
`Person:lastName`	Maala	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:lastName`	Mu'la	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:lastName`	MOALLA	fra	mc_fund_freezes	`mc-freezes-1629123edd4eafeaa27b2c34344037ca5693e567`	2024-08-14
`Person:lastName`	Mala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:lastName`	Ma'la	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:lastName`	Moalla	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`	Maala	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`	Ma'la	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_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:lastName`	معلا	ara	ch_seco_sanctions	`ch-seco-22387`	2023-04-20
`Person:lastName`	MOALLA	fra	fr_tresor_gels_avoir	`fr-ga-2267`	2023-04-20
`Person:lastName`	Ma'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`	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:lastName`	Moalla	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:modifiedAt`	2020-05-30		be_fod_sanctions	`eu-fsf-eu-3037-49`	2025-05-13
`Person:modifiedAt`	2020-05-30		eu_fsf	`eu-fsf-eu-3037-49`	2025-05-13
`Person:modifiedAt`	2025-04-25	eng	gb_hmt_sanctions	`gb-hmt-12771`	2025-04-25
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-22387`	2025-06-20
`Person:name`	Mohammad Yihya MUALA		eu_fsf	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Muhammad Yehya MOALLA		eu_fsf	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Mohammed Yihya Moalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammad Yahya MALA		eu_fsf	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Mohammad Yahia MA'LA		eu_fsf	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Mohammed Yehya Mala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Muhammad Yahya Muala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohamed Yihya MA'LA		eu_fsf	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Mohammad Yahiya MALA		eu_fsf	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Mohammad Yehya Maala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammed Yihya MUALA		eu_fsf	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Mohamed Yahia MAALA		eu_fsf	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Muhammad Yahya Moalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohamed Yahiya Ma'la	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammed Yehya MU'LA		eu_fsf	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Mohammad Yihia MALA		eu_fsf	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Mohamed Yehya Muala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohamed Yahia MUALA		eu_fsf	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Mohamed Yihia MU'LA		eu_fsf	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Muhammad Yahya Mala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammad Yahiya Mala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Muhammad Yehya MUALA		eu_fsf	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Mohammad Yehya MA'LA		eu_fsf	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Mohammed Yihya Maala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammad Yihya MAALA		eu_fsf	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Mohamed Yahiya MAALA		eu_fsf	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Mohammed Yihia Moalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Muhammad Yahya Maala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammad Yahiya MOALLA		eu_journal_sanctions	`eu-oj-cd5798446624677fa9fc93fa519b840b200db5cb`	2025-05-28
`Person:name`	Muhammad Yihya MAALA		eu_fsf	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Muhammad Yahya MUALA		eu_fsf	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Mohammad Yehya Muala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammed Yahia MOALLA		eu_fsf	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Mohamed Yahia MOALLA		eu_fsf	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Muhammad Yahya Mu'la	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohamed Yihya Muala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohamed Yihia MAALA		eu_fsf	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Mohammed Yahya MAALA		eu_fsf	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Muhammad Yahya Ma'la	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohamed Yehya MUALA		eu_fsf	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Muhammad Yihya MUALA		eu_fsf	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Mohammad Yihia Maala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammad Yahya Moalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohamed Yahya MOALLA		eu_fsf	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Mohamed Yehya MA'LA		eu_fsf	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Mohammed Yihya Mala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammed Yahia MU'LA		eu_fsf	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Mohammad Yahia MUALA		eu_fsf	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Mohamed Yehya Ma'la	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohamed Yehya MU'LA		eu_fsf	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Mohammad Yehya MU'LA		eu_fsf	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Mohamed Yahya Moalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Muhammad Yahia MU'LA		eu_fsf	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Muhammad Yehya MU'LA		eu_fsf	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Muhammad Yehya Moalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammad Yahiya Muala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammad Yihya Mala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohamed Yihya MU'LA		eu_fsf	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Muhammad Yihia MA'LA		eu_fsf	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Mohamed Yahya Mu'la	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammed Yihya MALA		eu_fsf	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Muhammad Yahiya MAALA		eu_fsf	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Mohammed Yihia Maala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammad Yihya Moalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Muhammad Yahya MU'LA		eu_fsf	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Mohammad Yahia MOALLA		eu_fsf	`eu-fsf-eu-3037-49`	2023-04-20
`Person:name`	Mohamed Yahia Muala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09

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