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:name`	Mohammad Yahiya MOALLA	fra	fr_tresor_gels_avoir	`fr-ga-2267`	2023-04-20
`Person:name`	Dr. Mohammad Yahiya MOALLA	fra	mc_fund_freezes	`mc-freezes-1629123edd4eafeaa27b2c34344037ca5693e567`	2025-05-29
`Person:name`	Mohammad Yahiya Moalla		ch_seco_sanctions	`ch-seco-22387`	2023-06-22
`Person:name`	Mohammad Yahiya Moalla	eng	gb_hmt_sanctions	`gb-hmt-12771`	2023-04-20
`Person:name`	MOHAMMAD YEHYA MOALLA	eng	us_sam_exclusions	`usgsa-s4mr3r8t0`	2024-06-14
`Person:name`	Mohammad Yahiya MOALLA		eu_journal_sanctions	`eu-oj-cd5798446624677fa9fc93fa519b840b200db5cb`	2025-05-28
`Person:name`	Muhammad Yihia Mu'la	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohamed Yihya Mu'la	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammad Yihia Ma'la	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammad Yahia Muala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammad Yahya Ma'la	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Muhammad Yahia Maala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Muhammad Yihia Muala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammed Yahiya Mu'la	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Muhammad Yehya Mu'la	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohamed Yihya Moalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohamed Yahiya Mala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammed Yahya Mu'la	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Muhammad Yahiya Moalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohamed Yihya Ma'la	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohamed Yahia Ma'la	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Muhammad Yahiya Mala	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`	Muhammad Yahia Moalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Muhammad Yihia Mala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohamed Yahia Maala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Muhammad Yahya Mu'la	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammed Yahya Moalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammed Yihia Mala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohamed Yehya Muala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammad Yahia Ma'la	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammed Yehya Ma'la	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`	Mohamed Yihia Mala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammad Yihya Mu'la	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammed Yahia Mala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammed Yihya Moalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Muhammad Yahiya Muala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Muhammad Yihya Mala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohamed Yahia Mu'la	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammad Yahiya Moalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohamed Yihia Maala	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`	Muhammad Yahia Ma'la	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohamed Yihia Muala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammad Yahia Maala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Muhammad Yahia Muala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Muhammad Yehya Muala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Muhammad Yehya Maala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammad Yahia Mu'la	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammed Yehya Maala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohamed Yahya Maala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Muhammad Yahya Ma'la	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammed Yihia Ma'la	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohamed Yihya Mala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammad Yihia Mala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Muhammad Yahia Mala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammed Yihya Ma'la	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammad Yahiya Ma'la	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammad Yahya Muala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammed Yihia Moalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammad Yahiya Mu'la	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammad Yahia Moalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohamed Yihia Ma'la	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohamed Yehya Mu'la	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammed Yahiya Moalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammed Yihya Mu'la	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammed Yahia Moalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammad Yihia Mu'la	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Muhammad Yehya Ma'la	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammad Yehya Mu'la	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`	Mohamed Yehya Maala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammed Yihia Mu'la	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammed Yehya Mu'la	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohamed Yahiya Maala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Muhammad Yihia Moalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammad Yehya Muala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Muhammad Yahya Moalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammed Yehya Moalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammad Yahia Mala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammed Yahia Ma'la	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Muhammad Yihya Maala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammad Yehya Mala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammad Yihya Muala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammed Yahya Maala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohamed Yihya Maala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohamed Yahya Mala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammed Yahiya Muala	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`	Mohamed Yahia Muala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohamed Yahya Mu'la	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammed Yihia Muala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammad Yehya Maala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammed Yihia Maala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Muhammad Yihya Ma'la	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammad Yihia Moalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohamed Yehya Moalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Mohammed Yihya Maala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09
`Person:name`	Muhammad Yihia Maala	eng	gb_fcdo_sanctions	`gb-fcdo-syr0149`	2024-05-09

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