Entity record
Mohamed Yahia MaalaPerson
Mohamed Yahia Maala appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Syria; reflected as observed on 2026-06-03.
Also known as
- 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 Yahiya 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
Designations
- Designated by UK HM Treasury (OFSI) under program Syria since . Other entities under Syria
Source remarks: SYR0149 — 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. (official source)
Key properties
- Date of birth
- Place of birth
- Syria
- Position
- Former Minister of Higher Education
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Mohamed Yahia Maala. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mohamed-yahia-maala-nk759b457d/
Machine-readable export (FTM + lineage): /people/mohamed-yahia-maala-nk759b457d/entity.json