Mohammad Yahiya Moalla

UK sanctions records list asset freeze and travel ban and Director Disqualification Sanction for Mohammad Yahiya Moalla, with a designation date of 31 Dec 2020.

Source evidence summary

What measures does the source list?

This entry is published under The Syria (Sanctions) (EU Exit) Regulations 2019. The listed measures describe this entry; the legislation and original notice determine their scope and exceptions.

Listed measures
Asset freeze; Travel Ban; Director Disqualification Sanction
UK designation identifier
SYR0149
UK designation date
Recorded value2020-12-31

Programs recorded by the publisher

  • The Syria (Sanctions) (EU Exit) Regulations 2019

A matching name alone does not establish identity. Check the original publisher’s measures, dates and exceptions before deciding how this entry applies to a person, organization or asset.

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Mohammad Yahiya Moalla. UK FCDO: The Syria (Sanctions) (EU Exit) Regulations 2019. Official source: https://www.gov.uk/government/publications/the-uk-sanctions-list SanctionsKit: https://www.sanctionskit.com/records/uk-sanctions/mohammad-yahiya-moalla--id-U1lSMDE0OQ Source version: uk-sanctions:1.0.1:b9edf715b3eae03c5e6ea0f6e060ebb19a6b3ebba06d6b98d038f5d12376d4ab. Retrieved: 2026-11-03T19:06:21.035Z. Last checked: 2026-11-03T23:37:21.165Z. This cites one source record. Check the official source for what the listing covers and when it applies.

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Names in the source

Mohammad Yahiya Moalla

Other names listed in this source row

  • Mohamed Yahia Maala
  • Mohamed Yahiya Maala
  • Mohamed Yahya Maala
  • Mohamed Yehya Maala
  • Mohamed Yihia Maala
  • Mohamed Yihya Maala
  • Mohammad Yahia Maala
  • Mohammad Yahiya Maala
  • Mohammad Yahya Maala
  • Mohammad Yehya Maala
  • Mohammad Yihia Maala
  • Mohammad Yihya Maala
  • Mohammed Yahia Maala
  • Mohammed Yahiya Maala
  • Mohammed Yahya Maala
  • Mohammed Yehya Maala
  • Mohammed Yihia Maala
  • Mohammed Yihya Maala
  • Muhammad Yahia Maala
  • Muhammad Yahiya Maala
  • Muhammad Yahya Maala
  • Muhammad Yehya Maala
  • Muhammad Yihia Maala
  • Muhammad Yihya Maala
  • Mohamed Yahia Mala
  • Mohamed Yahiya Mala
  • Mohamed Yahya Mala
  • Mohamed Yehya Mala
  • Mohamed Yihia Mala
  • Mohamed Yihya Mala
  • Mohammad Yahia Mala
  • Mohammad Yahiya Mala
  • Mohammad Yahya Mala
  • Mohammad Yehya Mala
  • Mohammad Yihia Mala
  • Mohammad Yihya Mala
  • Mohammed Yahia Mala
  • Mohammed Yahiya Mala
  • Mohammed Yahya Mala
  • Mohammed Yehya Mala
  • Mohammed Yihia Mala
  • Mohammed Yihya Mala
  • Muhammad Yahia Mala
  • Muhammad Yahiya Mala
  • Muhammad Yahya Mala
  • Muhammad Yehya Mala
  • Muhammad Yihia Mala
  • Muhammad Yihya Mala
  • Mohamed Yahia Ma'la
  • Mohamed Yahiya Ma'la
  • Mohamed Yahya Ma'la
  • Mohamed Yehya Ma'la
  • Mohamed Yihia Ma'la
  • Mohamed Yihya Ma'la
  • Mohammad Yahia Ma'la
  • Mohammad Yahiya Ma'la
  • Mohammad Yahya Ma'la
  • Mohammad Yehya Ma'la
  • Mohammad Yihia Ma'la
  • Mohammad Yihya Ma'la
  • Mohammed Yahia Ma'la
  • Mohammed Yahiya Ma'la
  • Mohammed Yahya Ma'la
  • Mohammed Yehya Ma'la
  • Mohammed Yihia Ma'la
  • Mohammed Yihya Ma'la
  • Muhammad Yahia Ma'la
  • Muhammad Yahiya Ma'la
  • Muhammad Yahya Ma'la
  • Muhammad Yehya Ma'la
  • Muhammad Yihia Ma'la
  • Muhammad Yihya Ma'la
  • Mohamed Yahia Moalla
  • Mohamed Yahiya Moalla
  • Mohamed Yahya Moalla
  • Mohamed Yehya Moalla
  • Mohamed Yihia Moalla
  • Mohamed Yihya Moalla
  • Mohammad Yahia Moalla
  • Mohammad Yahya Moalla
  • Mohammad Yehya Moalla
  • Mohammad Yihia Moalla
  • Mohammad Yihya Moalla
  • Mohammed Yahia Moalla
  • Mohammed Yahiya Moalla
  • Mohammed Yahya Moalla
  • Mohammed Yehya Moalla
  • Mohammed Yihia Moalla
  • Mohammed Yihya Moalla
  • Muhammad Yahia Moalla
  • Muhammad Yahiya Moalla
  • Muhammad Yahya Moalla
  • Muhammad Yehya Moalla
  • Muhammad Yihia Moalla
  • Muhammad Yihya Moalla
  • Mohamed Yahia Muala
  • Mohamed Yahiya Muala
  • Mohamed Yahya Muala
  • Mohamed Yehya Muala

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