Statements: Muhamad Mahalla

Canonical ID: NK-J3D2k9jZYzvCFYtKS67SfP · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Muhammad Mualla	fra	fr_tresor_gels_avoir	`fr-ga-2137`	2023-04-20
`Person:alias`	Muhammad Mahalla	fra	fr_tresor_gels_avoir	`fr-ga-2137`	2023-04-20
`Person:alias`	Mohamed Mahla	fra	fr_tresor_gels_avoir	`fr-ga-2137`	2023-04-20
`Person:alias`	Muhamad Mualla	fra	fr_tresor_gels_avoir	`fr-ga-2137`	2023-04-20
`Person:alias`	Muhammad Maalla	fra	fr_tresor_gels_avoir	`fr-ga-2137`	2023-04-20
`Person:alias`	Muhammad Mahla	fra	fr_tresor_gels_avoir	`fr-ga-2137`	2023-04-20
`Person:alias`	Mohamed Maalla	fra	fr_tresor_gels_avoir	`fr-ga-2137`	2023-04-20
`Person:alias`	Mohamed Mahalla	fra	fr_tresor_gels_avoir	`fr-ga-2137`	2023-04-20
`Person:alias`	Muhamad Maalla	fra	fr_tresor_gels_avoir	`fr-ga-2137`	2023-04-20
`Person:alias`	Muhamad Mahla	fra	fr_tresor_gels_avoir	`fr-ga-2137`	2023-04-20
`Person:alias`	Muhamad Muhalla	fra	fr_tresor_gels_avoir	`fr-ga-2137`	2023-04-20
`Person:alias`	Mohamed Mualla	fra	fr_tresor_gels_avoir	`fr-ga-2137`	2023-04-20
`Person:alias`	Muhammad Muhalla	fra	fr_tresor_gels_avoir	`fr-ga-2137`	2023-04-20
`Person:alias`	MUHAMMAD MAHALA	eng	us_sam_exclusions	`usgsa-s4mr5csfr`	2024-09-10
`Person:alias`	Muhammad MAHALA		au_dfat_sanctions	`au-dfat-3300-muhammad-mahmud-mahalla`	2022-04-27
`Person:alias`	Mohamed		ch_seco_sanctions	`ch-seco-31451`	2023-04-20
`Person:alias`	Mahla		ch_seco_sanctions	`ch-seco-31451`	2023-04-20
`Person:alias`	Mualla	eng	ch_seco_sanctions	`ch-seco-31451`	2023-06-18
`Person:alias`	Muhammad	eng	ch_seco_sanctions	`ch-seco-31451`	2023-04-20
`Person:alias`	Muhalla	eng	ch_seco_sanctions	`ch-seco-31451`	2023-04-20
`Person:alias`	محمد محلا	ara	ch_seco_sanctions	`ch-seco-31451`	2023-06-22
`Person:alias`	Maalla	eng	ch_seco_sanctions	`ch-seco-31451`	2023-06-18
`Person:alias`	Mohamed Maalla		gb_hmt_sanctions	`gb-hmt-13252`	2023-04-20
`Person:alias`	Muhamad Maalla		gb_hmt_sanctions	`gb-hmt-13252`	2023-04-20
`Person:alias`	Muhammad Maalla		gb_hmt_sanctions	`gb-hmt-13252`	2023-04-20
`Person:alias`	Mohamed Mahalla		gb_hmt_sanctions	`gb-hmt-13252`	2023-04-20
`Person:alias`	Muhammad Mahalla		gb_hmt_sanctions	`gb-hmt-13252`	2023-04-20
`Person:alias`	Mohamed Mahla		gb_hmt_sanctions	`gb-hmt-13252`	2023-04-20
`Person:alias`	Muhamad Mahla		gb_hmt_sanctions	`gb-hmt-13252`	2023-04-20
`Person:alias`	Muhammad Mahla		gb_hmt_sanctions	`gb-hmt-13252`	2023-04-20
`Person:alias`	Mohamed Mualla		gb_hmt_sanctions	`gb-hmt-13252`	2023-04-20
`Person:alias`	Muhamad Mualla		gb_hmt_sanctions	`gb-hmt-13252`	2023-04-20
`Person:alias`	Muhammad Mualla		gb_hmt_sanctions	`gb-hmt-13252`	2023-04-20
`Person:alias`	Mohamed Muhalla		gb_hmt_sanctions	`gb-hmt-13252`	2023-04-20
`Person:alias`	Muhamad Muhalla		gb_hmt_sanctions	`gb-hmt-13252`	2023-04-20
`Person:alias`	Muhammad Muhalla		gb_hmt_sanctions	`gb-hmt-13252`	2023-04-20
`Person:alias`	Muhammad Mahala	eng	us_ofac_sdn	`ofac-20950`	2023-04-20
`Person:alias`	Muhamad Mualla	fra	mc_fund_freezes	`mc-freezes-8a91fe0ff2912203e67772057fd96fcb8e9ec2de`	2024-08-14
`Person:alias`	Muhamad Mahla	fra	mc_fund_freezes	`mc-freezes-8a91fe0ff2912203e67772057fd96fcb8e9ec2de`	2024-08-14
`Person:alias`	Muhammad Mahalla	fra	mc_fund_freezes	`mc-freezes-8a91fe0ff2912203e67772057fd96fcb8e9ec2de`	2024-08-14
`Person:alias`	Muhamad Muhalla	fra	mc_fund_freezes	`mc-freezes-8a91fe0ff2912203e67772057fd96fcb8e9ec2de`	2024-08-14
`Person:alias`	Mohamed Mahalla	fra	mc_fund_freezes	`mc-freezes-8a91fe0ff2912203e67772057fd96fcb8e9ec2de`	2024-08-14
`Person:alias`	Muhamad Maalla	fra	mc_fund_freezes	`mc-freezes-8a91fe0ff2912203e67772057fd96fcb8e9ec2de`	2024-08-14

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