KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
MM

Muhamad Mahalla

Sanctioned
Mohamed Maalla
Type
person
Subtype
Country
-
Date of birth
dd/mm/1960
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SYR0172
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Muhammad MuhallaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0172
    SHA-256
    73e479acc675d3c82cbc7964a858d31ddb608c5e562e2df1997dc8525e9bfed5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad MaallaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0172
    SHA-256
    73e479acc675d3c82cbc7964a858d31ddb608c5e562e2df1997dc8525e9bfed5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad MuallaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0172
    SHA-256
    73e479acc675d3c82cbc7964a858d31ddb608c5e562e2df1997dc8525e9bfed5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamed MuhallaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0172
    SHA-256
    73e479acc675d3c82cbc7964a858d31ddb608c5e562e2df1997dc8525e9bfed5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhamad MahlaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0172
    SHA-256
    73e479acc675d3c82cbc7964a858d31ddb608c5e562e2df1997dc8525e9bfed5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamed MahallaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0172
    SHA-256
    73e479acc675d3c82cbc7964a858d31ddb608c5e562e2df1997dc8525e9bfed5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhamad MaallaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0172
    SHA-256
    73e479acc675d3c82cbc7964a858d31ddb608c5e562e2df1997dc8525e9bfed5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhamad MahallaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0172
    SHA-256
    73e479acc675d3c82cbc7964a858d31ddb608c5e562e2df1997dc8525e9bfed5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamed MuallaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0172
    SHA-256
    73e479acc675d3c82cbc7964a858d31ddb608c5e562e2df1997dc8525e9bfed5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamed MahlaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0172
    SHA-256
    73e479acc675d3c82cbc7964a858d31ddb608c5e562e2df1997dc8525e9bfed5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhamad MuhallaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0172
    SHA-256
    73e479acc675d3c82cbc7964a858d31ddb608c5e562e2df1997dc8525e9bfed5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamed MaallaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0172
    SHA-256
    73e479acc675d3c82cbc7964a858d31ddb608c5e562e2df1997dc8525e9bfed5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhamad MuallaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0172
    SHA-256
    73e479acc675d3c82cbc7964a858d31ddb608c5e562e2df1997dc8525e9bfed5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad MahallaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0172
    SHA-256
    73e479acc675d3c82cbc7964a858d31ddb608c5e562e2df1997dc8525e9bfed5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad MahlaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0172
    SHA-256
    73e479acc675d3c82cbc7964a858d31ddb608c5e562e2df1997dc8525e9bfed5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • SYR0172UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0172
    SHA-256
    73e479acc675d3c82cbc7964a858d31ddb608c5e562e2df1997dc8525e9bfed5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13252OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0172
    SHA-256
    73e479acc675d3c82cbc7964a858d31ddb608c5e562e2df1997dc8525e9bfed5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1960Birth date
    Source not recordedOriginal record not linked

Places

  • JablehBirthplace
    Source not recordedOriginal record not linked