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Canonical ID: Q128034892 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | MOALLA | fra | mc_fund_freezes | mc-freezes-1629123edd4eafeaa27b2c34344037ca5693e567 | |||
Person:lastName | YEHYA MOALLA | eng | us_sam_exclusions | usgsa-s4mr3r8t0 | |||
Person:lastName | Moalla | ca_dfatd_sema_sanctions | ca-sema-fbb66b72154a890b47fe74cb898aad2841403886 | ||||
Person:lastName | MOALLA | fra | fr_tresor_gels_avoir | fr-ga-2267 | |||
Person:lastName | Muala | eng | ch_seco_sanctions | ch-seco-22387 | |||
Person:lastName | Mala | eng | ch_seco_sanctions | ch-seco-22387 | |||
Person:lastName | معلا | ara | ch_seco_sanctions | ch-seco-22387 | |||
Person:lastName | Ma'la | eng | ch_seco_sanctions | ch-seco-22387 | |||
Person:lastName | Mu'la | ch_seco_sanctions | ch-seco-22387 | ||||
Person:lastName | Maala | eng | ch_seco_sanctions | ch-seco-22387 | |||
Person:lastName | Moalla | ch_seco_sanctions | ch-seco-22387 | ||||
Person:lastName | Maala | gb_hmt_sanctions | gb-hmt-12771 | ||||
Person:lastName | Mala | gb_hmt_sanctions | gb-hmt-12771 | ||||
Person:lastName | Ma'la | gb_hmt_sanctions | gb-hmt-12771 | ||||
Person:lastName | Moalla | gb_hmt_sanctions | gb-hmt-12771 | ||||
Person:lastName | Muala | gb_hmt_sanctions | gb-hmt-12771 | ||||
Person:lastName | Mu'la | gb_hmt_sanctions | gb-hmt-12771 | ||||
Person:lastName | Ma'la | eng | gb_fcdo_sanctions | gb-fcdo-syr0149 | |||
Person:lastName | Muala | eng | gb_fcdo_sanctions | gb-fcdo-syr0149 | |||
Person:lastName | Mala | eng | gb_fcdo_sanctions | gb-fcdo-syr0149 | |||
Person:lastName | Moalla | eng | gb_fcdo_sanctions | gb-fcdo-syr0149 | |||
Person:lastName | Mu'la | eng | gb_fcdo_sanctions | gb-fcdo-syr0149 | |||
Person:lastName | Maala | eng | gb_fcdo_sanctions | gb-fcdo-syr0149 | |||
Person:lastName | YEHYA MOALLA | eng | us_ofac_sdn | ofac-15195 | |||