Individual · 1 listing(s)
Mohamed Yihya MALA currently appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SYR |
|---|---|
| Listed on | 2020-05-29 |
| Aliases | Mohamed Yahya MALA; Mohamed Yehya MALA; Mohamed Yahiya MALA; Mohammed Yahya MA'LA; Mohammed Yehya MA'LA; Mohammed Yahiya MA'LA; Muhammad Yahia MUALA |
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