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Listed on sanctions / export-control lists
Mohammed Yahiya MALA
EU financial sanctions
Individual · 1 listing(s)
Mohammed Yahiya MALA appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-05-29 | EU financial sanctions · listed · Programs: SYR · listed for 6 years Open the source’s official site ↗ |
|---|
EUEU financial sanctions
| Programs | SYR |
|---|---|
| Listed on | 2020-05-29 |
| Aliases | Mohamed Yahia MALA; Mohamed Yihia MALA; Mohamed Yihya MALA; Mohamed Yahya MALA; Mohamed Yehya MALA; Mohamed Yahiya MALA; محمد يحيى معل |
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