Mohammad Yahiya Moalla

Last Updated: April 19, 2026

Aliases

Mohamed Yahia Maala

Mohamed Yahiya Maala

Mohamed Yahya Maala

Mohamed Yehya Maala

Mohamed Yihia Maala

Mohamed Yihya Maala

Mohammad Yahia Maala

Mohammad Yahiya Maala

Mohammad Yahya Maala

Mohammad Yehya Maala

Mohammad Yihia Maala

Mohammad Yihya Maala

Mohammed Yahia Maala

Mohammed Yahiya Maala

Mohammed Yahya Maala

Mohammed Yehya Maala

Mohammed Yihia Maala

Mohammed Yihya Maala

Muhammad Yahia Maala

Muhammad Yahiya Maala

Muhammad Yahya Maala

Muhammad Yehya Maala

Muhammad Yihia Maala

Muhammad Yihya Maala

Mohamed Yahia Mala

Mohamed Yahiya Mala

Mohamed Yahya Mala

Mohamed Yehya Mala

Mohamed Yihia Mala

Mohamed Yihya Mala

Mohammad Yahia Mala

Mohammad Yahiya Mala

Mohammad Yahya Mala

Mohammad Yehya Mala

Mohammad Yihia Mala

Mohammad Yihya Mala

Mohammed Yahia Mala

Mohammed Yahiya Mala

Mohammed Yahya Mala

Mohammed Yehya Mala

Mohammed Yihia Mala

Mohammed Yihya Mala

Muhammad Yahia Mala

Muhammad Yahiya Mala

Muhammad Yahya Mala

Muhammad Yehya Mala

Muhammad Yihia Mala

Muhammad Yihya Mala

Mohamed Yahia Ma'la

Mohamed Yahiya Ma'la

Mohamed Yahya Ma'la

Mohamed Yehya Ma'la

Mohamed Yihia Ma'la

Mohamed Yihya Ma'la

Mohammad Yahia Ma'la

Mohammad Yahiya Ma'la

Mohammad Yahya Ma'la

Mohammad Yehya Ma'la

Mohammad Yihia Ma'la

Mohammad Yihya Ma'la

Mohammed Yahia Ma'la

Mohammed Yahiya Ma'la

Mohammed Yahya Ma'la

Mohammed Yehya Ma'la

Mohammed Yihia Ma'la

Mohammed Yihya Ma'la

Muhammad Yahia Ma'la

Muhammad Yahiya Ma'la

Muhammad Yahya Ma'la

Muhammad Yehya Ma'la

Muhammad Yihia Ma'la

Muhammad Yihya Ma'la

Mohamed Yahia Moalla

Mohamed Yahiya Moalla

Mohamed Yahya Moalla

Mohamed Yehya Moalla

Mohamed Yihia Moalla

Mohamed Yihya Moalla

Mohammad Yahia Moalla

Mohammad Yahya Moalla

Mohammad Yehya Moalla

Mohammad Yihia Moalla

Mohammad Yihya Moalla

Mohammed Yahia Moalla

Mohammed Yahiya Moalla

Mohammed Yahya Moalla

Mohammed Yehya Moalla

Mohammed Yihia Moalla

Mohammed Yihya Moalla

Muhammad Yahia Moalla

Muhammad Yahiya Moalla

Muhammad Yahya Moalla

Muhammad Yehya Moalla

Muhammad Yihia Moalla

Muhammad Yihya Moalla

Mohamed Yahia Muala

Mohamed Yahiya Muala

Mohamed Yahya Muala

Mohamed Yehya Muala

Mohamed Yihia Muala

Mohamed Yihya Muala

Mohammad Yahia Muala

Mohammad Yahiya Muala

Mohammad Yahya Muala

Mohammad Yehya Muala

Mohammad Yihia Muala

Mohammad Yihya Muala

Mohammed Yahia Muala

Mohammed Yahiya Muala

Mohammed Yahya Muala

Mohammed Yehya Muala

Mohammed Yihia Muala

Mohammed Yihya Muala

Muhammad Yahia Muala

Muhammad Yahiya Muala

Muhammad Yahya Muala

Muhammad Yehya Muala

Muhammad Yihia Muala

Muhammad Yihya Muala

Mohamed Yahia Mu'la

Mohamed Yahiya Mu'la

Mohamed Yahya Mu'la

Mohamed Yehya Mu'la

Mohamed Yihia Mu'la

Mohamed Yihya Mu'la

Mohammad Yahia Mu'la

Mohammad Yahiya Mu'la

Mohammad Yahya Mu'la

Mohammad Yehya Mu'la

Mohammad Yihia Mu'la

Mohammad Yihya Mu'la

Mohammed Yahia Mu'la

Mohammed Yahiya Mu'la

Mohammed Yahya Mu'la

Mohammed Yehya Mu'la

Mohammed Yihia Mu'la

Mohammed Yihya Mu'la

Muhammad Yahia Mu'la

Muhammad Yahiya Mu'la

Muhammad Yahya Mu'la

Muhammad Yehya Mu'la

Muhammad Yihia Mu'la

Muhammad Yihya Mu'la

DoB

1951

Official reason

There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.

Other Information

The Director Disqualification Sanction was imposed on 09/04/2025.

Date of listing

2020-12-31

Program information

Authority

Program

The Syria (Sanctions) (EU Exit) Regulations 2019

Regime

UK country specific

Target State

Syria

Measures

Asset freeze and making available provisions, Trade sanctions, Travel bans, Transport sanctions

Sanctions Portfolio

• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are not made available to or for the benefit of designated persons, either directly or indirectly. • The effect of the Regulations is to impose a travel ban on persons who are designated by the Secretary of State for the purposes of being made subject to immigration sanctions under the Sanctions Act. • Trade sanctions. • Transport sanctions.

Official Information

The Syria (Sanctions) (EU Exit) Regulations 2019 came fully into force on 31 December 2020. They are intended to ensure that certain sanctions measures relating to Syria continue to operate effectively. You should also review the Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2020 and the Sanctions (EU Exit) (Miscellaneous Amendments) (No. 4) Regulations 2020 to find out any amendments made to the Regulations. This sanctions regime is aimed at encouraging the government of Syria to: • refrain from actions, policies or activities which repress the civilian population in Syria • participate in negotiations in good faith to reach a negotiated political settlement to bring about a peaceful solution to the conflict in Syria These regulations have replaced, with substantially the same effect, relevant existing EU legislation and related UK regulations.

Additional Details

Licensing and exception provisions are contained in Part 7 of the Regulations.

Program URL

https://www.legislation.gov.uk/uksi/2019/792/contents/made

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