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:name`	Muhamad Muhalla	eng	eu_fsf	`eu-fsf-eu-3499-39`	2024-06-17
`Person:name`	Muhamad MAHALLA	eng	eu_fsf	`eu-fsf-eu-3499-39`	2023-04-20
`Person:name`	Muhammad Maalla	eng	eu_fsf	`eu-fsf-eu-3499-39`	2024-06-17
`Person:name`	Muhammad MAHALLA	eng	eu_fsf	`eu-fsf-eu-3499-39`	2023-04-20
`Person:name`	Muhammad Mualla	eng	eu_fsf	`eu-fsf-eu-3499-39`	2024-06-17
`Person:name`	Muhamad Mualla	eng	eu_fsf	`eu-fsf-eu-3499-39`	2024-06-17
`Person:name`	Mohamed Mualla	eng	eu_fsf	`eu-fsf-eu-3499-39`	2024-06-17
`Person:name`	Muhammad Muhalla	eng	eu_fsf	`eu-fsf-eu-3499-39`	2024-06-17
`Person:name`	Muhammad Mahla	eng	eu_fsf	`eu-fsf-eu-3499-39`	2024-06-17
`Person:name`	Muhamad Mahla	eng	eu_fsf	`eu-fsf-eu-3499-39`	2024-06-17
`Person:name`	محمد محلا		eu_fsf	`eu-fsf-eu-3499-39`	2023-04-20
`Person:name`	Mohamed Maalla	eng	eu_fsf	`eu-fsf-eu-3499-39`	2024-06-17
`Person:name`	Mohamed MAHALLA	eng	eu_fsf	`eu-fsf-eu-3499-39`	2023-04-20
`Person:name`	Mohamed Muhalla	eng	eu_fsf	`eu-fsf-eu-3499-39`	2024-06-17
`Person:name`	Muhamad Maalla	eng	eu_fsf	`eu-fsf-eu-3499-39`	2024-06-17
`Person:name`	Mohamed Mahla	eng	eu_fsf	`eu-fsf-eu-3499-39`	2024-06-17
`Person:name`	Mohamed Mualla	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2024-06-18
`Person:name`	Muhammad Maalla	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2024-06-18
`Person:name`	Mohamed Maalla	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2024-06-18
`Person:name`	Muhamad Muhalla	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2024-06-18
`Person:name`	Muhamad Mualla	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2024-06-18
`Person:name`	Muhamad Mahla	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2024-06-18
`Person:name`	Muhammad Muhalla	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2024-06-18
`Person:name`	Muhamad MAHALLA	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2023-04-20
`Person:name`	Muhammad Mahla	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2024-06-18
`Person:name`	Muhamad Maalla	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2024-06-18
`Person:name`	Mohamed Muhalla	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2024-06-18
`Person:name`	محمد محلا		be_fod_sanctions	`eu-fsf-eu-3499-39`	2023-04-20
`Person:name`	Mohamed Mahla	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2024-06-18
`Person:name`	Muhammad Mualla	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2024-06-18
`Person:name`	Mohamed MAHALLA	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2023-04-20
`Person:name`	Muhammad MAHALLA	eng	be_fod_sanctions	`eu-fsf-eu-3499-39`	2023-04-20
`Person:name`	Muhammad Mahmud Mahalla		ca_dfatd_sema_sanctions	`ca-sema-24fa07f2c6659ccfccd19525d62961bfca8f8921`	2024-08-06
`Person:name`	MAHALLA, Muhammad Mahmud		us_trade_csl	`ofac-20950`	2024-05-07
`Person:name`	Muhamad MAHALLA	fra	fr_tresor_gels_avoir	`fr-ga-2137`	2023-04-20
`Person:name`	MUHAMMAD MAHMUD MAHALLA	eng	us_sam_exclusions	`usgsa-s4mr5csfr`	2024-06-14
`Person:name`	Muhammad Mahmud MAHALLA		au_dfat_sanctions	`au-dfat-3300-muhammad-mahmud-mahalla`	2022-04-27
`Person:name`	Muhamad Mahalla		ch_seco_sanctions	`ch-seco-31451`	2023-06-22
`Person:name`	Muhamad Mahalla		gb_hmt_sanctions	`gb-hmt-13252`	2023-04-20
`Person:name`	Muhammad Mahmud Mahalla	eng	us_ofac_sdn	`ofac-20950`	2023-04-20
`Person:name`	Muhamad MAHALLA		eu_travel_bans	`eu-tb-logical-105210`	2023-04-20
`Person:name`	Muhammad Mahla		eu_travel_bans	`eu-tb-logical-105210`	2024-10-09
`Person:name`	Mohamed Mualla		eu_travel_bans	`eu-tb-logical-105210`	2024-10-09
`Person:name`	Muhamad Muhalla		eu_travel_bans	`eu-tb-logical-105210`	2024-10-09
`Person:name`	Muhamad Maalla		eu_travel_bans	`eu-tb-logical-105210`	2024-10-09
`Person:name`	Muhammad Mualla		eu_travel_bans	`eu-tb-logical-105210`	2024-10-09
`Person:name`	Mohamed Muhalla		eu_travel_bans	`eu-tb-logical-105210`	2024-10-09
`Person:name`	Muhammad Muhalla		eu_travel_bans	`eu-tb-logical-105210`	2024-10-09
`Person:name`	Muhamad Mualla		eu_travel_bans	`eu-tb-logical-105210`	2024-10-09
`Person:name`	Muhamad Mahla		eu_travel_bans	`eu-tb-logical-105210`	2024-10-09
`Person:name`	Muhammad MAHALLA		eu_travel_bans	`eu-tb-logical-105210`	2023-04-20
`Person:name`	Muhammad Maalla		eu_travel_bans	`eu-tb-logical-105210`	2024-10-09
`Person:name`	محمد محلا		eu_travel_bans	`eu-tb-logical-105210`	2023-04-20
`Person:name`	Mohamed Mahla		eu_travel_bans	`eu-tb-logical-105210`	2024-10-09
`Person:name`	Mohamed MAHALLA		eu_travel_bans	`eu-tb-logical-105210`	2023-04-20
`Person:name`	Mohamed Maalla		eu_travel_bans	`eu-tb-logical-105210`	2024-10-09
`Person:name`	Muhammad Mahla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:name`	Muhamad Muhalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:name`	Muhamad Mahalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:name`	Mohamed Muhalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:name`	Muhamad Maalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:name`	Mohamed Mahla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:name`	Muhamad Mahla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:name`	Mohamed Mahalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:name`	Muhammad Muhalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:name`	Muhammad Mualla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:name`	Mohamed Maalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:name`	Mohamed Mualla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:name`	Muhammad Mahalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:name`	Muhammad Maalla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:name`	Muhamad Mualla	eng	gb_fcdo_sanctions	`gb-fcdo-syr0172`	2024-05-09
`Person:name`	Général de division Muhamad MAHALLA	fra	mc_fund_freezes	`mc-freezes-8a91fe0ff2912203e67772057fd96fcb8e9ec2de`	2024-08-14

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