On official sanctions lists
Walid Muallem
50 names and spellings · found in 4 data sources · on 2 official sanctions lists
Also known as
- Валід Муалем
- Walid al-Mouallem
- وليد المعلم
- 왈리드 무알렘
- Valid Müəllim
- वालिद अल-मुअल्लम
- Уалид Муалем
- Al-Moallem Walid
- ওয়ালিদ আল-মুয়াল্লিম
- ولید المعلم
- Walid al-Mu’allim
- AL-MOALLEM, Walid
- ولید معلم
- Walid Mouallem
- Velid Muallim
- ואליד אל-מועלם
- ワリード・アル=ムアッリム
- 瓦利德·穆阿利姆
- ムアッリム・ワリード
- Walid al-Muallim
- Walid Al-Moallem
- Валид Муаллем
- Walid Mohi Edine al-Mouallem
- AL-MUALEM, Walid
- Валид аль-Муаллем
- Walid Mohi Edine al Muallem
- 왈리드 알-무알렘
- וליד מועלם
- 왈리드 알 무알렘
- וליד אל-מועלם
- Walid Muhi Eddine Muallem
- AL-MUALLEM, Walid
- وليد المُعلِّم
- Муаллем, Валид
- AL-MOUALLEM, Walid
- Walid Mohi Edine al-Mu’allim
- MUHI EDDINE MOALLEM, Walid
- ואליד מועלם
- ওয়ালিদ আল-মুয়াল্লেম
- Walied al-Muallim
- Velid Muhiddin Muallim
- وليد محيي الدين المعلم
- AL-MOUALEM, Walid
- 왈리드 알무알렘
- ואליד אל מועלם
- MOALLEM, Walid
- Walid Mohi Edine al Mualem
- MUALLEM, Walid
Named on 2 official sanctions lists
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
In the full profile
- 50 names and spellings
- 1 sanctions programme
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.
Is this page about you? Ask for it to be removed.