KnowSanctions
Database freshness: verification is overdue · 2026-09-05
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Mohammad Yahiya Moalla

Sanctioned
Mohamed Yahia Maala
Type
person
Subtype
Country
Syria
Date of birth
dd/mm/1951
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SYR0149
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Legal bases