Walid Muhi Eddine Moallem

Sanctioned

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Last update: 11/05/2026

Name: Walid Muhi Eddine Moallem

Birth: 1941-07-17, 1941 SYR

Person type: label.person_type.P

Other names: Walid Al-Moallem, Waleed Al Moallem, Waleed Al Mo'allem, Waleed Muallem, Walid Al Mo'allem, Al Mo'allem Waleed, Muhi Eddine Moallem, Walid Al Moallem, وليد معلم, وليد المعلم, Walid Muallem, Walid Al-Moualem, Walid Al-Mualem, Walid Al-Muallem, Walid Muhi Eddine Moallem, Walid Moallem, Walid Al-Mouallem

Aliases: Al-Mouallem, Muallem, Al-Moualem, Al-Mualem, Al-Muallem, Moallem

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SYRIA] - Syria Sanctions	Program SYRIA
[CAN.SYRIA] - Measures against Syria
-	Gender: male.
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Frequently Asked Questions

1. Does Walid Muhi Eddine Moallem have any sanctions?

Yes, Walid Muhi Eddine Moallem is sanctioned by:

2. Can I receive AML sanctions alerts on Walid Muhi Eddine Moallem?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Walid Muhi Eddine Moallem:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.