Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MOHAMMAD YEHYA MOALLA · Mohamed Yahia MA'LA · Mohamed Yahia MAALA · Mohamed Yahia MALA · Mohamed Yahia MOALLA · | [sources] | |||
Other name | Ma'la · Maala · Mala · Mohamed · Mohamed Yahia Ma'la · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Lattakia, SYRIAN ARAB REPUBLIC · Lattakia, Syria · Lattakia, Syrian Arab Republic · Lattaquié · Lattaquié : SYRIE · | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Syria | [sources] | |||
Citizenship | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | MOHAMMAD · Mohamed · Mohammad · Mohammad Yahiya · Mohammad Yehya · | [sources] | |||
Last name | MOALLA · Ma'la · Maala · Mala · Moalla · | [sources] | |||
Second name | Yahia · Yahiya · Yahya · Yehya · Yihia · | [sources] | |||
Title | Dr. | [sources] | |||
Wikidata ID | Q128034892 | [sources] | |||
Position | Ancien 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] | |||
Education | Tishreen University | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
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
ca-sema-2-175-sy-mohammad-yehya-moalla
· fr-ga-2267
· NK-5gVYxyRuGt8chDRh8yR4T4
· gb-fcdo-syr0149
· NK-N77jZUe2PfWMweAMALkBku
· ca-sema-syria-2-175
· mc-freezes-1629123edd4eafeaa27b2c34344037ca5693e567
· ca-sema-fbb66b72154a890b47fe74cb898aad2841403886
· ofac-15195
· ca-sema-part-2-175-sy-mohammad-yehya-moalla
· usgsa-s4mr3r8t0
· eu-tb-logical-7133
· gb-hmt-12771
· ja-mof-a36b3fcfa3c35089dba38f28feb290195b0ca04a
· ch-seco-22387
· eu-fsf-eu-3037-49
· NK-TVy9YrUZbgNhXbSMZzNnRD
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.