Removed: Mohammad YEHYA MOALLAHistorical record: last active at 30.06.2025 23:15
List
Historical record: last active at 30.06.2025 23:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | YEHYA MOALLA |
|---|---|
| First name/Name | Mohammad |
| Full name/Name | Mohammad YEHYA MOALLA |
| Type | Name |
Birth data (2)
| Birthdate |
|---|
| Place | Lattakia, Syria |
|---|---|
| Country | Syrian Arab Republic |
Historical data
No records
Updated: 25.10.2025. 02:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.