Mohammad Yahiya Moalla
Sancionado
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Mohammad Yahiya Moalla
Sexo:
label.gender.m
Nacimiento:
1951 Lattakia
Nacionalidad:
SYR
Tipo de persona:
label.person_type.P
Otros nombres:
Mohammad Yehya Moalla, Mohammad Yahia Moalla, Mohammad Yahiya Mala, Mohammad Yahiya Ma'la, Mohamed Yahiya Moalla, Mohammad Yahiya Moalla, Mohammad Yihia Moalla, Mohammad Yihya Moalla, Mohammad Yahya Moalla, Mohammed Yahiya Moalla, Muhammad Yahiya Moalla, Mohammad Yahiya Maala, Mohammad Yahiya Muala, Mohammad Yahiya Mu'la, Mohamed Yahia Moalla, Mohamed Yihia Moalla, Mohamed Yihya Moalla, Mohamed Yahya Moalla, Mohamed Yehya Moalla, Muhammad Yahia Moalla, Muhammad Yihia Moalla, Muhammad Yahya Moalla, Muhammad Yehya Moalla, Mohammed Yahia Moalla, Mohammed Yihia Moalla, Mohammed Yihya Moalla, Mohammed Yahya Moalla, Mohammed Yehya Moalla, Mohammed Yihia Mala, Mohammed Yihya Mala, Mohammed Yahya Mala, Mohammed Yehya Mala, Mohammed Yahiya Mala, Mohamed Yahia Mala, Mohamed Yihia Mala, Mohamed Yihya Mala, Mohamed Yahya Mala, Mohamed Yehya Mala, Mohammed Yahiya Mu'la, Mohamed Yahiya Mu'la, Muhammad Yahiya Mu'la, Mohammed Yehya Mu'la, Mohamed Yehya Mu'la, Muhammad Yehya Mu'la, Mohammad Yehya Mu'la, Mohammed Yihya Mu'la, Mohamed Yihya Mu'la, Muhammad Yihya Mu'la, Mohammad Yihya Mu'la, Mohammed Yahya Mu'la, Mohamed Yahya Mu'la, Muhammad Yahya Mu'la, Mohammad Yahya Mu'la, Mohammed Yihia Mu'la, Mohamed Yihia Mu'la, Muhammad Yihia Mu'la, Mohammad Yihia Mu'la, Mohammed Yahia Mu'la, Mohamed Yahia Mu'la, Muhammad Yahia Mu'la, Mohammad Yahia Mu'la, Mohammad Yahia Ma'la, Mohammad Yihia Ma'la, Mohammad Yihya Ma'la, Mohammad Yahya Ma'la, Mohammad Yehya Ma'la, Muhammad Yihya Moalla, Muhammad Yahia Ma'la, Muhammad Yihia Ma'la, Muhammad Yihya Ma'la, Muhammad Yahya Ma'la, Muhammad Yehya Ma'la, Muhammad Yahiya Ma'la, Mohamed Yahia Ma'la, Mohamed Yihia Ma'la, Mohamed Yihya Ma'la, Mohamed Yahya Ma'la, Mohamed Yehya Ma'la, Mohamed Yahiya Ma'la, Mohammed Yahia Ma'la, Mohammed Yihia Ma'la, Mohammed Yihya Ma'la, Mohammed Yahya Ma'la, Mohammed Yehya Ma'la, Mohammed Yahiya Ma'la, Muhammad Yahia Muala, Muhammad Yihia Muala, Muhammad Yihya Muala, Muhammad Yahya Muala, محمد يحيى معل, Mohamed Yahiya Mala, Muhammad Yehya Muala, Muhammad Yahiya Muala, Mohammad Yahia Muala, Mohammad Yihia Muala, Mohammad Yihya Muala, Mohammad Yahya Muala, Mohammad Yehya Muala, Mohammed Yahia Muala, Mohammed Yihia Muala, Mohammed Yihya Muala, Mohammed Yahya Muala, Mohammed Yehya Muala, Mohammed Yahiya Muala, Mohamed Yahia Muala, Mohamed Yihia Muala, Mohamed Yihya Muala, Mohamed Yahya Muala, Mohamed Yehya Muala, Mohamed Yahiya Muala, Muhammad Yahia Maala, Muhammad Yihia Maala, Muhammad Yihya Maala, Muhammad Yahya Maala, Muhammad Yehya Maala, Muhammad Yahiya Maala, Mohammad Yahia Maala, Mohammad Yihia Maala, Mohammad Yihya Maala, Mohammad Yahya Maala, Mohammad Yehya Maala, Mohammed Yahia Maala, Mohammed Yihia Maala, Mohammed Yihya Maala, Mohammed Yahya Maala, Mohammed Yehya Maala, Mohammed Yahiya Maala, Mohamed Yahia Maala, Mohamed Yihia Maala, Mohamed Yihya Maala, Mohamed Yahya Maala, Mohamed Yehya Maala, Mohamed Yahiya Maala, Muhammad Yahia Mala, Muhammad Yihia Mala, Muhammad Yihya Mala, Muhammad Yahya Mala, Muhammad Yehya Mala, Muhammad Yahiya Mala, Mohammad Yahia Mala, Mohammad Yihia Mala, Mohammad Yihya Mala, Mohammad Yahya Mala, Mohammad Yehya Mala, Mohammed Yahia Mala, Mohammad Yahiya Mula, Mohammed Yahiya Mula, Mohamed Yahiya Mula, Muhammad Yahiya Mula, Mohammed Yehya Mula, Mohamed Yehya Mula, Muhammad Yehya Mula, Mohammad Yehya Mula, Mohammed Yihya Mula, Mohamed Yihya Mula, Muhammad Yihya Mula, Mohammad Yihya Mula, Mohammed Yahya Mula, Mohamed Yahya Mula, Muhammad Yahya Mula, Mohammad Yahya Mula, Mohammed Yihia Mula, Mohamed Yihia Mula, Muhammad Yihia Mula, Mohammad Yihia Mula, Mohammed Yahia Mula, Mohamed Yahia Mula, Muhammad Yahia Mula, Mohammad Yahia Mula
Alias:
Muhammad Yahiya Moalla, Mohamed Yahiya Moalla, Mohammed Yahiya Moalla, Mohammad Yehya Moalla, Mohammad Yahya Moalla, Mohammad Yihya Moalla, Mohammad Yihia Moalla, Mohammad Yahia Moalla, Mohammad Yahiya Mula, Mohammad Yahiya Mala, Mohammad Yahiya Muala, Mohammad Yahiya Maala
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). |
| [CAN.SYRIA] - Measures against Syria | |
| - | Ancien ministre de l’enseignement supérieur sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien rég |
| - | En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. (UE) 944/2012 du 15/10/2012 (UE Syrie - R ( |
| - | |
| - | (UK Sanctions List Ref):SYR0149. (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that h |
| - | (UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he |
| - | (UK Sanctions List Ref):SYR0149 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civi |
| - | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha |
| - | (UK Sanctions List Ref):SYR0149 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011.Shares responsibi |
| - | Gender: male. Former Minister of Higher Education. |
| - | Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian popul |
| - | |
| - |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Mohammad Yahiya Moalla sanciones internacionales?
Sí, Mohammad Yahiya Moalla está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mohammad Yahiya Moalla?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Mohammad Yahiya Moalla:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.