Lists › EU Consolidated › eu_fsf-EU.3499.39
Muhamad MAHALLA
Person on the EU Consolidated Financial Sanctions List, listed May 28, 2024. Source reference EU.3499.39.
Programs
Names and aliases
| Muhamad MAHALLA | primary |
| Mohamed MAHALLA | alias (strong) |
| Muhammad MAHALLA | alias (strong) |
| Muhammad Muhalla | alias (strong) |
| Mohamed Muhalla | alias (strong) |
| Muhamad Muhalla | alias (strong) |
| Muhammad Maalla | alias (strong) |
| Mohamed Maalla | alias (strong) |
| Muhamad Maalla | alias (strong) |
| Muhammad Mualla | alias (strong) |
| Mohamed Mualla | alias (strong) |
| Muhamad Mualla | alias (strong) |
| Muhammad Mahla | alias (strong) |
| Mohamed Mahla | alias (strong) |
| Muhamad Mahla | alias (strong) |
| محمد محلا | alias (strong) |
Details
| Countries |  Syria |
| Birth dates | 1959-06-04 |
| Birth places | Jableh SYRIAN ARAB REPUBLIC |
Same name on other lists
Muhamad Mahalla (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.