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 Muhalla
Type
person
Subtype
Country
Syria
Date of birth
1959-06-04
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3499.39
Asset freeze
2015-05-29activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2024/1517 (OJ L28052024)regulation 2024/1517 (OJ L28052024)
Source

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

  • Mohamed MuhallaPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3499.39
    SHA-256
    c9474ba2256bf05631ddc3e67c955acf2455206a4795f0301379d64acedf6f2d
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • Muhamad MAHALLAAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3499.39
    SHA-256
    c9474ba2256bf05631ddc3e67c955acf2455206a4795f0301379d64acedf6f2d
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • محمد محلاAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3499.39
    SHA-256
    b63b9e7b920e4979b553378795346816c0fff5bd6cea966ab32459be497291fe
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad MuallaAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3499.39
    SHA-256
    b63b9e7b920e4979b553378795346816c0fff5bd6cea966ab32459be497291fe
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamed MuhallaAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3499.39
    SHA-256
    b63b9e7b920e4979b553378795346816c0fff5bd6cea966ab32459be497291fe
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhamad MahlaAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3499.39
    SHA-256
    b63b9e7b920e4979b553378795346816c0fff5bd6cea966ab32459be497291fe
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad MuhallaAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3499.39
    SHA-256
    b63b9e7b920e4979b553378795346816c0fff5bd6cea966ab32459be497291fe
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamed MahlaAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3499.39
    SHA-256
    b63b9e7b920e4979b553378795346816c0fff5bd6cea966ab32459be497291fe
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhamad MaallaAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3499.39
    SHA-256
    b63b9e7b920e4979b553378795346816c0fff5bd6cea966ab32459be497291fe
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhamad MAHALLAPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3499.39
    SHA-256
    b63b9e7b920e4979b553378795346816c0fff5bd6cea966ab32459be497291fe
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamed MuallaAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3499.39
    SHA-256
    b63b9e7b920e4979b553378795346816c0fff5bd6cea966ab32459be497291fe
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhamad MuhallaAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3499.39
    SHA-256
    b63b9e7b920e4979b553378795346816c0fff5bd6cea966ab32459be497291fe
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad MaallaAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3499.39
    SHA-256
    b63b9e7b920e4979b553378795346816c0fff5bd6cea966ab32459be497291fe
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad MAHALLAAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3499.39
    SHA-256
    b63b9e7b920e4979b553378795346816c0fff5bd6cea966ab32459be497291fe
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad MahlaAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3499.39
    SHA-256
    b63b9e7b920e4979b553378795346816c0fff5bd6cea966ab32459be497291fe
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamed MAHALLAAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3499.39
    SHA-256
    b63b9e7b920e4979b553378795346816c0fff5bd6cea966ab32459be497291fe
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhamad MuallaAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3499.39
    SHA-256
    b63b9e7b920e4979b553378795346816c0fff5bd6cea966ab32459be497291fe
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamed MaallaAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3499.39
    SHA-256
    b63b9e7b920e4979b553378795346816c0fff5bd6cea966ab32459be497291fe
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1959-06-04Birth date
    Source not recordedOriginal record not linked

Places

  • Jableh, Syrian Arab RepublicBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Syrian Arab RepublicBirth
    EU FSF ↗
    Record provenance
    ID
    EU.3499.39
    SHA-256
    b63b9e7b920e4979b553378795346816c0fff5bd6cea966ab32459be497291fe
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)