Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSpersonSYR

Is Mohamed Yihya MALA on a sanctions list?

Q: Is Mohamed Yihya MALA on a sanctions list?

Yes. Mohamed Yihya MALA is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Mohamed Yihya MALA appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 5/29/2020.

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Aliases (144)

Mohamed Yahya MALA·akaMohamed Yehya MALA·akaMohamed Yahiya MALA·akaMohammed Yahya MA'LA·akaMohammed Yehya MA'LA·akaMohammed Yahiya MA'LA·akaMuhammad Yahia MUALA·akaMuhammad Yihia MUALA·akaMuhammad Yihya MUALA·akaMuhammad Yahya MUALA·akaMuhammad Yehya MUALA·akaMuhammad Yahiya MUALA·akaMohammad Yahia MUALA·akaMohammad Yihia MUALA·akaMohammad Yihya MUALA·akaMohammad Yahya MUALA·akaMohamed Yihya MUALA·akaMohamed Yahya MUALA·akaMohamed Yehya MUALA·akaMohamed Yahiya MUALA·akaMuhammad Yahia MAALA·akaMuhammad Yihia MAALA·akaMuhammad Yihya MAALA·akaMuhammad Yahya MAALA·akaMuhammad Yehya MAALA·akaMuhammad Yahiya MAALA·akaMohammad Yahia MAALA·akaMohammad Yihia MAALA·akaMohammad Yihya MAALA·akaMohammad Yahya MAALA·akaMohammad Yehya MAALA·akaMohammed Yahia MAALA·akaMohammed Yihia MAALA·akaMohammed Yihya MAALA·akaMohammed Yahya MAALA·akaMohammed Yehya MAALA·akaMohammed Yahiya MAALA·akaMohamed Yahia MAALA·akaMohamed Yihia MAALA·akaMohamed Yihya MAALA·akaMohamed Yahya MAALA·akaMohamed Yehya MAALA·akaMohamed Yahiya MAALA·akaMuhammad Yahia MALA·akaMuhammad Yihia MALA·akaMuhammad Yihya MALA·akaMuhammad Yahya MALA·akaMuhammad Yehya MALA·akaMuhammad Yahiya MALA·akaMohammad Yahia MALA·akaMohammad Yihia MALA·akaMohammad Yihya MALA·akaMohammad Yahya MALA·akaMohammad Yehya MALA·akaMohammed Yahia MALA·akaMohammed Yihia MALA·akaMohammed Yihya MALA·akaMohammed Yahiya MU'LA·akaMohamed Yahiya MU'LA·akaMuhammad Yahiya MU'LA·akaMohammed Yehya MU'LA·akaMohamed Yahya MOALLA·akaMohamed Yehya MOALLA·akaMuhammad Yahia MOALLA·akaMuhammad Yihia MOALLA·akaMuhammad Yahya MOALLA·akaMuhammad Yehya MOALLA·akaMohammed Yahia MOALLA·akaMohammed Yihia MOALLA·akaMohammed Yihya MOALLA·akaMohammed Yahya MOALLA·akaMohammed Yehya MOALLA·akaMohamed Yahia MOALLA·akaMohamed Yihia MOALLA·akaMohamed Yihya MOALLA·akaMohammed Yahya MALA·akaMohammed Yehya MALA·akaMohammed Yahiya MALA·akaMohamed Yahia MALA·akaMohamed Yihia MALA·akaMohammad Yahiya MA'LA·akaMohammad Yahiya MUALA·akaMohammad Yahiya MAALA·akaMohammad Yahiya MALA·akaMohamed Yehya MU'LA·akaMuhammad Yehya MU'LA·akaMohammad Yehya MU'LA·akaMohammed Yihya MU'LA·akaMohamed Yihya MU'LA·akaMuhammad Yihya MU'LA·akaMohammad Yihya MU'LA·akaMohammed Yahya MU'LA·akaMohamed Yahya MU'LA·akaMuhammad Yahya MU'LA·akaMohammad Yahya MU'LA·akaMohammed Yihia MU'LA·akaMohamed Yihia MU'LA·akaMuhammad Yihia MU'LA·akaMohammad Yihia MU'LA·akaMohammed Yahia MU'LA·akaMohamed Yahia MU'LA·akaMuhammad Yahia MU'LA·akaMohammad Yahia MU'LA·akaMohammad Yahia MA'LA·akaMohammad Yihia MA'LA·akaMohammad Yihya MA'LA·akaMohammad Yahya MA'LA·akaMohammad Yehya MA'LA·akaMuhammad Yihya MOALLA·akaMuhammad Yahia MA'LA·akaMuhammad Yihia MA'LA·akaMuhammad Yihya MA'LA·akaMuhammad Yahya MA'LA·akaMuhammad Yehya MA'LA·akaMuhammad Yahiya MA'LA·akaMohamed Yahia MA'LA·akaMohamed Yihia MA'LA·akaMohamed Yihya MA'LA·akaMohamed Yahya MA'LA·akaMohamed Yehya MA'LA·akaMohamed Yahiya MA'LA·akaMohammed Yahia MA'LA·akaMohammed Yihia MA'LA·akaMohammed Yihya MA'LA·akaمحمد يحيى معل·akaMohammad Yahiya MOALLA·akaMuhammad Yahiya MOALLA·akaMohamed Yahiya MOALLA·akaMohammed Yahiya MOALLA·akaMohammad Yehya MOALLA·akaMohammad Yahya MOALLA·akaMohammad Yihya MOALLA·akaMohammad Yihia MOALLA·akaMohammad Yahia MOALLA·akaMohammad Yahiya MU'LA·akaMohammad Yehya MUALA·akaMohammed Yahia MUALA·akaMohammed Yihia MUALA·akaMohammed Yihya MUALA·akaMohammed Yahya MUALA·akaMohammed Yehya MUALA·akaMohammed Yahiya MUALA·akaMohamed Yahia MUALA·akaMohamed Yihia MUALA·aka

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Mohamed Yihya MALA on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 5/29/2020.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.