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Mohammad Yahiya Moalla

Sanctioned entity
TypePerson[sources]
NameMOHAMMAD YEHYA MOALLA · Mohamed Yahia MA'LA · Mohamed Yahia MAALA · Mohamed Yahia MALA · Mohamed Yahia MOALLA · 290 more...[sources]
Other nameMa'la · Maala · Mala · Mohamed · Mohamed Yahia Ma'la · 164 more...[sources]
Birth date[sources]
Place of birthLattakia, SYRIAN ARAB REPUBLIC · Lattakia, Syria · Lattakia, Syrian Arab Republic · Lattaquié · Lattaquié : SYRIE · 3 more...[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
Country of birthSyria[sources]
First nameMOHAMMAD · Mohamed · Mohammad · Mohammad Yahiya · Mohammad Yehya · 3 more...[sources]
Last nameMOALLA · Ma'la · Maala · Mala · Moalla · 4 more...[sources]
Second nameYahia · Yahiya · Yahya · Yehya · Yihia · 2 more...[sources]
TitleDr.[sources]
Wikidata IDQ128034892[sources]
PositionAncien ministre de l'enseignement supérieur. · Former Minister of Higher Education · Minister of Higher Education · Minister of Higher Education, Syrian Arab Republic · シリア・アラブ共和国高等教育相[sources]
EducationTishreen University[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Former Minister of Higher Education. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

Swiss SECO Sanctions/Embargoes,

En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

French National Asset Freezing System,

اكاديمي ووزير سابق

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,116

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata378,508

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: eu-tb-logical-7133 · mc-freezes-1629123edd4eafeaa27b2c34344037ca5693e567 · usgsa-s4mr3r8t0 · ca-sema-syria-2-175 · NK-N77jZUe2PfWMweAMALkBku · NK-TVy9YrUZbgNhXbSMZzNnRD · ca-sema-part-2-175-sy-mohammad-yehya-moalla · ca-sema-fbb66b72154a890b47fe74cb898aad2841403886 · ofac-15195 · ja-mof-a36b3fcfa3c35089dba38f28feb290195b0ca04a · gb-fcdo-syr0149 · fr-ga-2267 · eu-fsf-eu-3037-49 · NK-5gVYxyRuGt8chDRh8yR4T4 · ch-seco-22387 · gb-hmt-12771 · ca-sema-2-175-sy-mohammad-yehya-moalla

For experts: raw data explorer