Mohammad Yahiya Moalla
Recorded on 1 list · Individual
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
144
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
0
First seen in a list version
—
Entry types
Individual
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress72 nodes · 71 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| UK · 12771 | — | UK OFSI ↗ |
UK · entry 12771
list version published —| Recorded name | Kind |
|---|---|
| Mohammad Yahiya Moalla | Primary name |
| Mohamed Yahia Ma'la | Alias |
| Mohamed Yahia Maala | Alias |
| Mohamed Yahia Mala | Alias |
| Mohamed Yahia Moalla | Alias |
| Mohamed Yahia Mu'la | Alias |
| Mohamed Yahia Muala | Alias |
| Mohamed Yahiya Ma'la | Alias |
| Mohamed Yahiya Maala | Alias |
| Mohamed Yahiya Mala | Alias |
| Mohamed Yahiya Moalla | Alias |
| Mohamed Yahiya Mu'la | Alias |
| Mohamed Yahiya Muala | Alias |
| Mohamed Yahya Ma'la | Alias |
| Mohamed Yahya Maala | Alias |
| Mohamed Yahya Mala | Alias |
| Mohamed Yahya Moalla | Alias |
| Mohamed Yahya Mu'la | Alias |
| Mohamed Yahya Muala | Alias |
| Mohamed Yehya Ma'la | Alias |
| Mohamed Yehya Maala | Alias |
| Mohamed Yehya Mala | Alias |
| Mohamed Yehya Moalla | Alias |
| Mohamed Yehya Mu'la | Alias |
| Mohamed Yehya Muala | Alias |
| Mohamed Yihia Ma'la | Alias |
| Mohamed Yihia Maala | Alias |
| Mohamed Yihia Mala | Alias |
| Mohamed Yihia Moalla | Alias |
| Mohamed Yihia Mu'la | Alias |
| Mohamed Yihia Muala | Alias |
| Mohamed Yihya Ma'la | Alias |
| Mohamed Yihya Maala | Alias |
| Mohamed Yihya Mala | Alias |
| Mohamed Yihya Moalla | Alias |
| Mohamed Yihya Mu'la | Alias |
| Mohamed Yihya Muala | Alias |
| Mohammad Yahia Ma'la | Alias |
| Mohammad Yahia Maala | Alias |
| Mohammad Yahia Mala | Alias |
| Mohammad Yahia Moalla | Alias |
| Mohammad Yahia Mu'la | Alias |
| Mohammad Yahia Muala | Alias |
| Mohammad Yahiya Ma'la | Alias |
| Mohammad Yahiya Maala | Alias |
| Mohammad Yahiya Mala | Alias |
| Mohammad Yahiya Mu'la | Alias |
| Mohammad Yahiya Muala | Alias |
| Mohammad Yahya Ma'la | Alias |
| Mohammad Yahya Maala | Alias |
| Mohammad Yahya Mala | Alias |
| Mohammad Yahya Moalla | Alias |
| Mohammad Yahya Mu'la | Alias |
| Mohammad Yahya Muala | Alias |
| Mohammad Yehya Ma'la | Alias |
| Mohammad Yehya Maala | Alias |
| Mohammad Yehya Mala | Alias |
| Mohammad Yehya Moalla | Alias |
| Mohammad Yehya Mu'la | Alias |
| Mohammad Yehya Muala | Alias |
| Mohammad Yihia Ma'la | Alias |
| Mohammad Yihia Maala | Alias |
| Mohammad Yihia Mala | Alias |
| Mohammad Yihia Moalla | Alias |
| Mohammad Yihia Mu'la | Alias |
| Mohammad Yihia Muala | Alias |
| Mohammad Yihya Ma'la | Alias |
| Mohammad Yihya Maala | Alias |
| Mohammad Yihya Mala | Alias |
| Mohammad Yihya Moalla | Alias |
| Mohammad Yihya Mu'la | Alias |
| Mohammad Yihya Muala | Alias |
| Mohammed Yahia Ma'la | Alias |
| Mohammed Yahia Maala | Alias |
| Mohammed Yahia Mala | Alias |
| Mohammed Yahia Moalla | Alias |
| Mohammed Yahia Mu'la | Alias |
| Mohammed Yahia Muala | Alias |
| Mohammed Yahiya Ma'la | Alias |
| Mohammed Yahiya Maala | Alias |
| Mohammed Yahiya Mala | Alias |
| Mohammed Yahiya Moalla | Alias |
| Mohammed Yahiya Mu'la | Alias |
| Mohammed Yahiya Muala | Alias |
| Mohammed Yahya Ma'la | Alias |
| Mohammed Yahya Maala | Alias |
| Mohammed Yahya Mala | Alias |
| Mohammed Yahya Moalla | Alias |
| Mohammed Yahya Mu'la | Alias |
| Mohammed Yahya Muala | Alias |
| Mohammed Yehya Ma'la | Alias |
| Mohammed Yehya Maala | Alias |
| Mohammed Yehya Mala | Alias |
| Mohammed Yehya Moalla | Alias |
| Mohammed Yehya Mu'la | Alias |
| Mohammed Yehya Muala | Alias |
| Mohammed Yihia Ma'la | Alias |
| Mohammed Yihia Maala | Alias |
| Mohammed Yihia Mala | Alias |
| Mohammed Yihia Moalla | Alias |
| Mohammed Yihia Mu'la | Alias |
| Mohammed Yihia Muala | Alias |
| Mohammed Yihya Ma'la | Alias |
| Mohammed Yihya Maala | Alias |
| Mohammed Yihya Mala | Alias |
| Mohammed Yihya Moalla | Alias |
| Mohammed Yihya Mu'la | Alias |
| Mohammed Yihya Muala | Alias |
| Muhammad Yahia Ma'la | Alias |
| Muhammad Yahia Maala | Alias |
| Muhammad Yahia Mala | Alias |
| Muhammad Yahia Moalla | Alias |
| Muhammad Yahia Mu'la | Alias |
| Muhammad Yahia Muala | Alias |
| Muhammad Yahiya Ma'la | Alias |
| Muhammad Yahiya Maala | Alias |
| Muhammad Yahiya Mala | Alias |
| Muhammad Yahiya Moalla | Alias |
| Muhammad Yahiya Mu'la | Alias |
| Muhammad Yahiya Muala | Alias |
| Muhammad Yahya Ma'la | Alias |
| Muhammad Yahya Maala | Alias |
| Muhammad Yahya Mala | Alias |
| Muhammad Yahya Moalla | Alias |
| Muhammad Yahya Mu'la | Alias |
| Muhammad Yahya Muala | Alias |
| Muhammad Yehya Ma'la | Alias |
| Muhammad Yehya Maala | Alias |
| Muhammad Yehya Mala | Alias |
| Muhammad Yehya Moalla | Alias |
| Muhammad Yehya Mu'la | Alias |
| Muhammad Yehya Muala | Alias |
| Muhammad Yihia Ma'la | Alias |
| Muhammad Yihia Maala | Alias |
| Muhammad Yihia Mala | Alias |
| Muhammad Yihia Moalla | Alias |
| Muhammad Yihia Mu'la | Alias |
| Muhammad Yihia Muala | Alias |
| Muhammad Yihya Ma'la | Alias |
| Muhammad Yihya Maala | Alias |
| Muhammad Yihya Mala | Alias |
| Muhammad Yihya Moalla | Alias |
| Muhammad Yihya Mu'la | Alias |
| Muhammad Yihya Muala | Alias |
Programmes
Syria
Addresses recorded
—
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [],
"primary_name_published": true,
"programs": [
"Syria"
]
}