The Director Disqualification Sanction was imposed on 09/04/2025.
Sanciones impuestas
Congelación de activos, Prohibición de viajar
Última actualización
01 may 2025
Declaración de motivos del Reino Unido
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
ID de grupo OFSI
12771
¿Qué otros nombres ha utilizado Mohammad Yahiya Moalla?
Nombre
Título
Tipo de nombre
Nombre no latino
Fuerza del alias
Mohammad Yahiya Moalla
Primary name
Mohamed Yahia Maala
Primary name variation
Mohamed Yahiya Maala
Primary name variation
Mohamed Yahya Maala
Primary name variation
Mohamed Yehya Maala
Primary name variation
Mohamed Yihia Maala
Primary name variation
Mohamed Yihya Maala
Primary name variation
Mohammad Yahia Maala
Primary name variation
Mohammad Yahiya Maala
Primary name variation
Mohammad Yahya Maala
Primary name variation
Mohammad Yehya Maala
Primary name variation
Mohammad Yihia Maala
Primary name variation
Mohammad Yihya Maala
Primary name variation
Mohammed Yahia Maala
Primary name variation
Mohammed Yahiya Maala
Primary name variation
Mohammed Yahya Maala
Primary name variation
Mohammed Yehya Maala
Primary name variation
Mohammed Yihia Maala
Primary name variation
Mohammed Yihya Maala
Primary name variation
Muhammad Yahia Maala
Primary name variation
Muhammad Yahiya Maala
Primary name variation
Muhammad Yahya Maala
Primary name variation
Muhammad Yehya Maala
Primary name variation
Muhammad Yihia Maala
Primary name variation
Muhammad Yihya Maala
Primary name variation
Mohamed Yahia Mala
Primary name variation
Mohamed Yahiya Mala
Primary name variation
Mohamed Yahya Mala
Primary name variation
Mohamed Yehya Mala
Primary name variation
Mohamed Yihia Mala
Primary name variation
Mohamed Yihya Mala
Primary name variation
Mohammad Yahia Mala
Primary name variation
Mohammad Yahiya Mala
Primary name variation
Mohammad Yahya Mala
Primary name variation
Mohammad Yehya Mala
Primary name variation
Mohammad Yihia Mala
Primary name variation
Mohammad Yihya Mala
Primary name variation
Mohammed Yahia Mala
Primary name variation
Mohammed Yahiya Mala
Primary name variation
Mohammed Yahya Mala
Primary name variation
Mohammed Yehya Mala
Primary name variation
Mohammed Yihia Mala
Primary name variation
Mohammed Yihya Mala
Primary name variation
Muhammad Yahia Mala
Primary name variation
Muhammad Yahiya Mala
Primary name variation
Muhammad Yahya Mala
Primary name variation
Muhammad Yehya Mala
Primary name variation
Muhammad Yihia Mala
Primary name variation
Muhammad Yihya Mala
Primary name variation
Mohamed Yahia Ma'la
Primary name variation
Mohamed Yahiya Ma'la
Primary name variation
Mohamed Yahya Ma'la
Primary name variation
Mohamed Yehya Ma'la
Primary name variation
Mohamed Yihia Ma'la
Primary name variation
Mohamed Yihya Ma'la
Primary name variation
Mohammad Yahia Ma'la
Primary name variation
Mohammad Yahiya Ma'la
Primary name variation
Mohammad Yahya Ma'la
Primary name variation
Mohammad Yehya Ma'la
Primary name variation
Mohammad Yihia Ma'la
Primary name variation
Mohammad Yihya Ma'la
Primary name variation
Mohammed Yahia Ma'la
Primary name variation
Mohammed Yahiya Ma'la
Primary name variation
Mohammed Yahya Ma'la
Primary name variation
Mohammed Yehya Ma'la
Primary name variation
Mohammed Yihia Ma'la
Primary name variation
Mohammed Yihya Ma'la
Primary name variation
Muhammad Yahia Ma'la
Primary name variation
Muhammad Yahiya Ma'la
Primary name variation
Muhammad Yahya Ma'la
Primary name variation
Muhammad Yehya Ma'la
Primary name variation
Muhammad Yihia Ma'la
Primary name variation
Muhammad Yihya Ma'la
Primary name variation
Mohamed Yahia Moalla
Primary name variation
Mohamed Yahiya Moalla
Primary name variation
Mohamed Yahya Moalla
Primary name variation
Mohamed Yehya Moalla
Primary name variation
Mohamed Yihia Moalla
Primary name variation
Mohamed Yihya Moalla
Primary name variation
Mohammad Yahia Moalla
Primary name variation
Mohammad Yahya Moalla
Primary name variation
Mohammad Yehya Moalla
Primary name variation
Mohammad Yihia Moalla
Primary name variation
Mohammad Yihya Moalla
Primary name variation
Mohammed Yahia Moalla
Primary name variation
Mohammed Yahiya Moalla
Primary name variation
Mohammed Yahya Moalla
Primary name variation
Mohammed Yehya Moalla
Primary name variation
Mohammed Yihia Moalla
Primary name variation
Mohammed Yihya Moalla
Primary name variation
Muhammad Yahia Moalla
Primary name variation
Muhammad Yahiya Moalla
Primary name variation
Muhammad Yahya Moalla
Primary name variation
Muhammad Yehya Moalla
Primary name variation
Muhammad Yihia Moalla
Primary name variation
Muhammad Yihya Moalla
Primary name variation
Mohamed Yahia Muala
Primary name variation
Mohamed Yahiya Muala
Primary name variation
Mohamed Yahya Muala
Primary name variation
Mohamed Yehya Muala
Primary name variation
Mohamed Yihia Muala
Primary name variation
Mohamed Yihya Muala
Primary name variation
Mohammad Yahia Muala
Primary name variation
Mohammad Yahiya Muala
Primary name variation
Mohammad Yahya Muala
Primary name variation
Mohammad Yehya Muala
Primary name variation
Mohammad Yihia Muala
Primary name variation
Mohammad Yihya Muala
Primary name variation
Mohammed Yahia Muala
Primary name variation
Mohammed Yahiya Muala
Primary name variation
Mohammed Yahya Muala
Primary name variation
Mohammed Yehya Muala
Primary name variation
Mohammed Yihia Muala
Primary name variation
Mohammed Yihya Muala
Primary name variation
Muhammad Yahia Muala
Primary name variation
Muhammad Yahiya Muala
Primary name variation
Muhammad Yahya Muala
Primary name variation
Muhammad Yehya Muala
Primary name variation
Muhammad Yihia Muala
Primary name variation
Muhammad Yihya Muala
Primary name variation
Mohamed Yahia Mu'la
Primary name variation
Mohamed Yahiya Mu'la
Primary name variation
Mohamed Yahya Mu'la
Primary name variation
Mohamed Yehya Mu'la
Primary name variation
Mohamed Yihia Mu'la
Primary name variation
Mohamed Yihya Mu'la
Primary name variation
Mohammad Yahia Mu'la
Primary name variation
Mohammad Yahiya Mu'la
Primary name variation
Mohammad Yahya Mu'la
Primary name variation
Mohammad Yehya Mu'la
Primary name variation
Mohammad Yihia Mu'la
Primary name variation
Mohammad Yihya Mu'la
Primary name variation
Mohammed Yahia Mu'la
Primary name variation
Mohammed Yahiya Mu'la
Primary name variation
Mohammed Yahya Mu'la
Primary name variation
Mohammed Yehya Mu'la
Primary name variation
Mohammed Yihia Mu'la
Primary name variation
Mohammed Yihya Mu'la
Primary name variation
Muhammad Yahia Mu'la
Primary name variation
Muhammad Yahiya Mu'la
Primary name variation
Muhammad Yahya Mu'la
Primary name variation
Muhammad Yehya Mu'la
Primary name variation
Muhammad Yihia Mu'la
Primary name variation
Muhammad Yihya Mu'la
Primary name variation
¿Cuáles son los datos personales de Mohammad Yahiya Moalla?
Género
Fecha de nacimiento
Lugar de nacimiento
País de nacimiento
Nacionalidad
Pasaporte
Cargo
Male
1951
Syria
Former Minister of Higher Education
Fuente de datos
Lista de Sanciones del Reino Unido Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables.