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Mohammad Yahiya Moalla Dr.

Sanctioned
Mala
Type
person
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
22387
Asset freeze
2025-06-20activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

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

  • محمد يحيى معلا Dr.Original script
    SECO Consolidated List ↗
    Record provenance
    ID
    22387
    SHA-256
    0e341e39c8cf1bb0baa64d89ce2df31bdfe607ab14ac937260c2568c5e0c64bf
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MohammedAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    22387
    SHA-256
    0e341e39c8cf1bb0baa64d89ce2df31bdfe607ab14ac937260c2568c5e0c64bf
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YehyaAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    22387
    SHA-256
    0e341e39c8cf1bb0baa64d89ce2df31bdfe607ab14ac937260c2568c5e0c64bf
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YahiaAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    22387
    SHA-256
    0e341e39c8cf1bb0baa64d89ce2df31bdfe607ab14ac937260c2568c5e0c64bf
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MuhammadAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    22387
    SHA-256
    0e341e39c8cf1bb0baa64d89ce2df31bdfe607ab14ac937260c2568c5e0c64bf
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MalaAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    22387
    SHA-256
    0e341e39c8cf1bb0baa64d89ce2df31bdfe607ab14ac937260c2568c5e0c64bf
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mu'laAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    22387
    SHA-256
    0e341e39c8cf1bb0baa64d89ce2df31bdfe607ab14ac937260c2568c5e0c64bf
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Yahiya Moalla Dr.Primary name
    SECO Consolidated List ↗
    Record provenance
    ID
    22387
    SHA-256
    0e341e39c8cf1bb0baa64d89ce2df31bdfe607ab14ac937260c2568c5e0c64bf
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)