On official sanctions lists
Mohammad Yahya MA'LA
178 names and spellings · found in 12 data sources · on 10 official sanctions lists
Also known as
- Mohammad Yehya Mala
- Muhammad Yehya Mala
- Mohammed Yahia Moalla
- Mohammed Yihya Ma'la
- Mohammed Yehya Moalla
- Mohamed Yihia MU'LA
- Mohammad Yihia Maala
- Mohamed Yahia Mala
- Mohamed Yahiya MU'LA
- Muhammad Yahya Mu'la
- Mohamed Yihia MA'LA
- Muhammad Yihya MU'LA
- Yehya Moalla Mohammad
- Mohamed Yahiya MA'LA
- Mohammad Yihya Ma'la
- Mohammad Yahya Muala
- Mohammed Yahia MA'LA
- Muhammad Yahia MA'LA
- Mohammad Yahia Muala
- Mohammad Yihya Moalla
- Mohammad Yahia Mala
- Mohamed Yihia Mala
- Mohammad Yihia Mala
- Mohammad Yihya Mu'la
- Muhammad Yehya Mu'la
- Mohammad Yahia Mu'la
- Mohamed Yahya Maala
- Mohammed Yihia Moalla
- Mohamed Yihia Maala
- Muhammad Yahiya Mu'la
- Mohamed Yahya MU'LA
- Mohamed Yihya Mu'la
- Mohamed Yahia MU'LA
- Muhammad Yahya Muala
- Mohammed Yihia MU'LA
- Mohammed Yihya Mala
- Mohammed Yehya MA'LA
- Mohamed Yihya Mala
- YEHYA MOALLA, Mohammad
- Dr. Mohammad Yahiya MOALLA
- Mohammed Yahya Maala
- Muhammad Yahiya Ma'la
- Mohamed Yahiya Mala
- Muhammad Yahya Moalla
- Muhammad Yihya Maala
- محمد يحيى معلا
- Mohammad Yehya Maala
- Mohammad Yehya Moalla
- Mohammad Yehya Muala
- Mohammed Yehya Mu'la
Named on 10 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
In the full profile
- 178 names and spellings
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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