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`	1fae48f18b45cf2bd6cacb36445f1433b46b81b6		gb_hmt_sanctions	`gb-hmt-12771`	2026-01-28
`Person:id`	472ebe7f2c8ad8d47bab19ccaed700f98c06c518		gb_fcdo_sanctions	`gb-fcdo-syr0149`	2026-01-09
`Person:id`	164119710a81df6910deffec5d228dc804de5946		gb_fcdo_sanctions	`gb-fcdo-syr0149`	2026-01-09
`Person:id`	4204fabb9d651b88f9dd0763729c8c5cd2e4bde7		gb_fcdo_sanctions	`gb-fcdo-syr0149`	2026-01-09
`Person:id`	9d5e9f6cf7e540a0b0eba08b74c4d330c44d4b96		gb_fcdo_sanctions	`gb-fcdo-syr0149`	2026-01-09
`Person:id`	8a5f64fce812734ecc5d8751693d82c27192be88		gb_fcdo_sanctions	`gb-fcdo-syr0149`	2026-01-09
`Person:id`	40c47bb39bc8a77ea2310b4dd9a742d75a25a5ad		gb_hmt_sanctions	`gb-hmt-12771`	2026-01-28
`Person:id`	71eb5ecddae1c44870fbbe2f6ae966abc707fc78		gb_fcdo_sanctions	`gb-fcdo-syr0149`	2026-01-09
`Person:id`	f0a27ebcd39682900e116ffa759e010575fd61ac		gb_fcdo_sanctions	`gb-fcdo-syr0149`	2026-01-09
`Person:id`	f594594fe4af1a3657d5cfeef3468aabe9b94f32		gb_fcdo_sanctions	`gb-fcdo-syr0149`	2026-01-09
`Person:id`	7d63dc46c4711f01a00cb120d4a555ac0fcd6425		ca_dfatd_sema_sanctions	`ca-sema-fbb66b72154a890b47fe74cb898aad2841403886`	2025-05-19
`Person:id`	697dd4652500b49c6ea73fe2fdd947d02b21721c		gb_hmt_sanctions	`gb-hmt-12771`	2026-01-28
`Person:id`	9e24bc909e5a8dd498712cc7786969d6a954c3e0		gb_fcdo_sanctions	`gb-fcdo-syr0149`	2026-01-07
`Person:id`	af57aae4a2a51d5a728f4264d64ec00f96e58577		gb_hmt_sanctions	`gb-hmt-12771`	2026-01-28
`Person:id`	dd666b296238e2b7cd67c888953a6b2935889330		gb_hmt_sanctions	`gb-hmt-12771`	2026-01-28
`Person:id`	e0308476365d68cbc09fae215a4a3e4687c0f1a3		gb_fcdo_sanctions	`gb-fcdo-syr0149`	2026-01-09
`Person:id`	b0423cf2c86191870c33d7869e268e92ae5f7603		gb_hmt_sanctions	`gb-hmt-12771`	2026-01-28
`Person:id`	3671f6aa775e425eabab06436d35d2e45fa0018f		gb_hmt_sanctions	`gb-hmt-12771`	2026-01-28
`Person:id`	ad20d81ebbb7971d3c7851f489cbc05ea807d0b1		gb_hmt_sanctions	`gb-hmt-12771`	2026-01-28
`Person:id`	1977b156d6b7da0d3e4babd173e8cfd5a66f8f6f		eu_journal_sanctions	`eu-oj-cd5798446624677fa9fc93fa519b840b200db5cb`	2025-09-23
`Person:id`	2358f94bb99f671510e32d4418d81baa84896346		gb_hmt_sanctions	`gb-hmt-12771`	2026-01-28
`Person:id`	518339985f1c02bdd3a106c292fa2194fc316f5c		gb_hmt_sanctions	`gb-hmt-12771`	2026-01-28
`Person:id`	6825bb673a91c9cdf72d2af19956bbedc352ff77		jp_mof_sanctions	`ja-mof-a36b3fcfa3c35089dba38f28feb290195b0ca04a`	2026-01-06
`Person:id`	ab9e6135fbc617e8d1288c81438cde82f66c36bc		gb_hmt_sanctions	`gb-hmt-12771`	2026-01-28
`Person:id`	cdacc28004a68f5593950155956a95c74f29ee94		be_fod_sanctions	`eu-fsf-eu-3037-49`	2026-01-06
`Person:id`	31bff92a1a6f53126b2760d0782b1fb1d86d141d		gb_hmt_sanctions	`gb-hmt-12771`	2026-01-28
`Person:id`	f2f9984fd683938250fc109ad4078613ade9807b		gb_hmt_sanctions	`gb-hmt-12771`	2026-01-28
`Person:id`	8a70ac878df0e2cca8c5ff008dc1a392ddf1e2c2		be_fod_sanctions	`be-fod-3034ed89fbf88d966a962601de81d683c4cfc422`	2025-12-01
`Person:id`	854522fc2d2a2710c1b2939d34577423bcef6538		gb_hmt_sanctions	`gb-hmt-12771`	2026-01-28
`Person:id`	3ad9c2c25d0c3d626b5e047420e424a89ffbdd07		gb_hmt_sanctions	`gb-hmt-12771`	2026-01-28
`Person:id`	ff38dfa09ab48b21b9916b1166d12b7a7825eb74		gb_hmt_sanctions	`gb-hmt-12771`	2026-01-28
`Person:id`	ca301eba489a47c442db00f21fe66422fa000fb7		gb_hmt_sanctions	`gb-hmt-12771`	2026-01-28
`Person:id`	ae9713bb86009c8e03b495856c4c9267b0557c88		gb_hmt_sanctions	`gb-hmt-12771`	2026-01-28
`Person:id`	1f4375e900fd3777d17c33d78192af4325a732a0		gb_hmt_sanctions	`gb-hmt-12771`	2026-01-28
`Person:id`	f2861b7591543962ab1c10ab00aea0d412ba070d		gb_hmt_sanctions	`gb-hmt-12771`	2026-01-28
`Person:id`	08f737f8b380ff958e72e47ff3b4aae6aff2ed83		gb_fcdo_sanctions	`gb-fcdo-syr0149`	2026-01-09
`Person:id`	e24b69fff291756e1483ea2a725e1a77e591c81d		gb_hmt_sanctions	`gb-hmt-12771`	2026-01-28
`Person:id`	0a798fb049cd23831c8fb1e4a03d49b45d04c4d3		gb_hmt_sanctions	`gb-hmt-12771`	2026-01-28
`Person:id`	5637da9b5e120e54d2a524a9e8684aa3e437e1f1		gb_hmt_sanctions	`gb-hmt-12771`	2026-01-28
`Person:id`	bb25a3671ca7ec1a8ea73a8507e75ab116e26b70		gb_hmt_sanctions	`gb-hmt-12771`	2026-01-28
`Person:id`	90dcbabb8a1bcf6f463bb86d37ba856cb9145927		gb_hmt_sanctions	`gb-hmt-12771`	2026-01-28
`Person:id`	ecdc62f5d569db172919e552ac0b53810fc78567		gb_hmt_sanctions	`gb-hmt-12771`	2026-01-28
`Person:id`	ed730647c98b572f4e2d756d49d514cd64dabb9a		gb_fcdo_sanctions	`gb-fcdo-syr0149`	2026-01-09
`Person:id`	283d8a17d516d07b1f9b7181b022c08500d541cf		gb_hmt_sanctions	`gb-hmt-12771`	2026-01-28
`Person:id`	2a0709b4b1a6209b5f1b1903da823f2469292579		gb_hmt_sanctions	`gb-hmt-12771`	2026-01-28
`Person:id`	5e3b0a652c28c08aedea2aa3a1dc7bc40dbcdf86		gb_hmt_sanctions	`gb-hmt-12771`	2026-01-28
`Person:id`	feda41078faa86d4bc9b73db7c52c2e2ab58be44		gb_hmt_sanctions	`gb-hmt-12771`	2026-01-28
`Person:id`	b8c66e7020506d46c8bb45fd8ccf22ecc43eb26e		gb_hmt_sanctions	`gb-hmt-12771`	2026-01-28
`Person:id`	18c23b65c64e558e8582b8603d22326c590f5188		gb_hmt_sanctions	`gb-hmt-12771`	2026-01-28
`Person:id`	c1e6c6dbe83e74e95549f8cdb3ea45ed4e952880		gb_hmt_sanctions	`gb-hmt-12771`	2026-01-28
`Person:id`	566e807bba7f0863fc3d8d9abd112df0edf2fd22		eu_travel_bans	`eu-tb-logical-7133`	2023-07-27
`Person:id`	5a8ea82315ebf546b2180c945abae47acf9e4ff9		gb_hmt_sanctions	`gb-hmt-12771`	2026-01-28
`Person:lastName`	Muala	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:lastName`	Maala	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:lastName`	Mala	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:lastName`	Moalla	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	fra	mc_fund_freezes	`mc-freezes-1629123edd4eafeaa27b2c34344037ca5693e567`	2024-08-14
`Person:lastName`	Moalla		ca_dfatd_sema_sanctions	`ca-sema-fbb66b72154a890b47fe74cb898aad2841403886`	2024-08-06
`Person:lastName`	Moalla	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_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:lastName`	Mala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:lastName`	Ma'la	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`	Maala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:lastName`	Muala	eng	ch_seco_sanctions	`ch-seco-22387`	2023-06-18
`Person:lastName`	معلا	ara	ch_seco_sanctions	`ch-seco-22387`	2023-04-20
`Person:lastName`	Mu'la		ch_seco_sanctions	`ch-seco-22387`	2023-04-20
`Person:lastName`	Mala	eng	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`	Ma'la	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`	2025-04-25		gb_hmt_sanctions	`gb-hmt-12771`	2025-04-25
`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:name`	Muhammad Yihia MUALA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`Person:name`	Mohammed Yihia MOALLA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`Person:name`	Mohammad Yahya MAALA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`Person:name`	Mohammad Yihya MA'LA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`Person:name`	Mohamed Yihia MUALA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`Person:name`	Mohammad Yahia MAALA		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`	Muhammad Yihya MUALA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`Person:name`	Mohamed Yihia MALA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`Person:name`	Muhammad Yihya MU'LA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`Person:name`	Mohamed Yihya MAALA		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`	Mohammad Yahia MA'LA		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 Yahya MALA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`Person:name`	Mohamed Yahia MA'LA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`Person:name`	Mohammed Yihya MU'LA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`Person:name`	Muhammad Yahia MALA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`Person:name`	Mohamed Yahiya MUALA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`Person:name`	Mohammad Yahya MA'LA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`Person:name`	Mohammed Yihya MALA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20
`Person:name`	Mohammed Yahya MALA		eu_travel_bans	`eu-tb-logical-7133`	2023-04-20

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