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Mohammad Yahiya Moalla

Sanctioned entity

Mohammad Yahiya Moalla is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHAMMAD YEHYA MOALLA · Mohamed Yahia MA'LA · Mohamed Yahia MAALA · Mohamed Yahia MALA · Mohamed Yahia MOALLA · 290 more...				[sources]
Other name	Ma'la · Maala · Mala · Mohamed · Mohamed Yahia Ma'la · 164 more...				[sources]
Birth date	1951				[sources]
Place of birth	Lattakia, SYRIAN ARAB REPUBLIC · Lattakia, Syria · Lattakia, Syrian Arab Republic · Lattaquié · Lattaquié : SYRIE · 3 more...				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
Citizenship	Syria				[sources]
Country of birth	Syria				[sources]
First name	MOHAMMAD · Mohamed · Mohammad · Mohammad Yahiya · Mohammad Yehya · 3 more...				[sources]
Last name	MOALLA · Ma'la · Maala · Mala · Moalla · 4 more...				[sources]
Second name	Yahia · Yahiya · Yahya · Yehya · Yihia · 2 more...				[sources]
Title	Dr.				[sources]
Wikidata ID	Q128034892				[sources]
Position	Ancien ministre de l'enseignement supérieur. · Former Minister of Higher Education · Minister of Higher Education · Minister of Higher Education, Syrian Arab Republic · シリア・アラブ共和国高等教育相				[sources]
Education	Tishreen University				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Former Minister of Higher Education. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

— French National Asset Freezing System, 2023-04-20

اكاديمي ووزير سابق

— Wikidata non-official source, 2024-09-26

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 )	-	-
TREAS-OFAC	Reciprocal	-	-
Federal Public Service Finance	SYR	2020-05-30	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Syria / Syrie	-	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（個人）	2012-11-27	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,116

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Wikidata378,508

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-2-175-sy-mohammad-yehya-moalla · eu-fsf-eu-3037-49 · ca-sema-syria-2-175 · fr-ga-2267 · ca-sema-part-2-175-sy-mohammad-yehya-moalla · mc-freezes-1629123edd4eafeaa27b2c34344037ca5693e567 · ca-sema-fbb66b72154a890b47fe74cb898aad2841403886 · ja-mof-a36b3fcfa3c35089dba38f28feb290195b0ca04a · ofac-15195 · eu-tb-logical-7133 · gb-fcdo-syr0149 · ch-seco-22387 · NK-TVy9YrUZbgNhXbSMZzNnRD · NK-N77jZUe2PfWMweAMALkBku · gb-hmt-12771 · usgsa-s4mr3r8t0 · NK-5gVYxyRuGt8chDRh8yR4T4

For experts: raw data explorer

Factsheet Descriptions Data sources

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