Lists › UK Sanctions List › uk_fcdo-SYR0172
Muhamad Mahalla
Person on the UK Sanctions List, listed Dec. 31, 2020. Source reference SYR0172.
Programs
The Syria (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Muhamad Maalla | primary |
| Muhamad Mahalla | primary |
| Mohamed Maalla | primary |
| Muhammad Maalla | primary |
| Mohamed Mahalla | primary |
| Muhammad Mahalla | primary |
| Mohamed Mahla | primary |
| Muhamad Mahla | primary |
| Muhammad Mahla | primary |
| Mohamed Mualla | primary |
| Muhamad Mualla | primary |
| Muhammad Mualla | primary |
| Mohamed Muhalla | primary |
| Muhamad Muhalla | primary |
| Muhammad Muhalla | primary |
Details
| Birth dates | 1960 |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Muhamad MAHALLA (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.