The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions imposées
Gel des avoirs, Interdiction de voyager
Dernière mise à jour
01 mai 2025
Déclaration des motifs du Royaume-Uni
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 groupe OFSI
12771
Quels autres noms Mohammad Yahiya Moalla a-t-il utilisés ?
Nom
Titre
Type de nom
Nom non latin
Force de l'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
Quels sont les détails personnels de Mohammad Yahiya Moalla ?
Genre
Date de naissance
Ville de naissance
Pays de naissance
Nationalité
Passeport
Fonction
Male
1951
Syria
Former Minister of Higher Education
Source de données
Liste de sanctions du Royaume-Uni Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables.