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Mohamed Muhalla

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1959-06-04T00:00:00.000Z
Place of birth
Jableh, SYRIAN ARAB REPUBLIC

Also known as

Aliases
Mohamed Maalla · Mohamed MAHALLA · Mohamed Mahla · Mohamed Mualla · Muhamad Maalla · Muhamad MAHALLA · Muhamad Mahla · Muhamad Mualla · Muhamad Muhalla · Muhammad Maalla · Muhammad MAHALLA · Muhammad Mahla · Muhammad Mualla · Muhammad Muhalla · محمد محلا

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF SYR EU FSF: SYR (2024/1517 (OJ L28052024)) Syria 27/05/2024 source ↗

Listed on · 1

EU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.