Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTpersonThe Syria (Sanctions) (EU Exit) Regulations 2019Asset freezeTravel Ban

Is Mohammad Yahiya Moalla on a sanctions list?

Q: Is Mohammad Yahiya Moalla on a sanctions list?

Yes. Mohammad Yahiya Moalla is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. Mohammad Yahiya Moalla appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 12/31/2020.

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Remarks

There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. — The Director Disqualification Sanction was imposed on 09/04/2025.

Aliases (143)

Mohamed Yahia Maala·akaMohamed Yahiya Maala·akaMohamed Yahya Maala·akaMohamed Yehya Maala·akaMohamed Yihia Maala·akaMohamed Yihya Maala·akaMohammad Yahia Maala·akaMohammad Yahiya Maala·akaMohammad Yahya Maala·akaMohammad Yehya Maala·akaMohammad Yihia Maala·akaMohammad Yihya Maala·akaMohammed Yahia Maala·akaMohammed Yahiya Maala·akaMohammed Yahya Maala·akaMohammed Yehya Maala·akaMohammed Yihia Maala·akaMohammed Yihya Maala·akaMuhammad Yahia Maala·akaMuhammad Yahiya Maala·akaMuhammad Yahya Maala·akaMuhammad Yehya Maala·akaMuhammad Yihia Maala·akaMuhammad Yihya Maala·akaMohamed Yahia Mala·akaMohamed Yahiya Mala·akaMohamed Yahya Mala·akaMohamed Yehya Mala·akaMohamed Yihia Mala·akaMohamed Yihya Mala·akaMohammad Yahia Mala·akaMohammad Yahiya Mala·akaMohammad Yahya Mala·akaMohammad Yehya Mala·akaMohammad Yihia Mala·akaMohammad Yihya Mala·akaMohammed Yahia Mala·akaMohammed Yahiya Mala·akaMohammed Yahya Mala·akaMohammed Yehya Mala·akaMohammed Yihia Mala·akaMohammed Yihya Mala·akaMuhammad Yahia Mala·akaMuhammad Yahiya Mala·akaMuhammad Yahya Mala·akaMuhammad Yehya Mala·akaMuhammad Yihia Mala·akaMuhammad Yihya Mala·akaMohamed Yahia Ma'la·akaMohamed Yahiya Ma'la·akaMohamed Yahya Ma'la·akaMohamed Yehya Ma'la·akaMohamed Yihia Ma'la·akaMohamed Yihya Ma'la·akaMohammad Yahia Ma'la·akaMohammad Yahiya Ma'la·akaMohammad Yahya Ma'la·akaMohammad Yehya Ma'la·akaMohammad Yihia Ma'la·akaMohammad Yihya Ma'la·akaMohammed Yahia Ma'la·akaMohammed Yahiya Ma'la·akaMohammed Yahya Ma'la·akaMohammed Yehya Ma'la·akaMohammed Yihia Ma'la·akaMohammed Yihya Ma'la·akaMuhammad Yahia Ma'la·akaMuhammad Yahiya Ma'la·akaMuhammad Yahya Ma'la·akaMuhammad Yehya Ma'la·akaMuhammad Yihia Ma'la·akaMuhammad Yihya Ma'la·akaMohamed Yahia Moalla·akaMohamed Yahiya Moalla·akaMohamed Yahya Moalla·akaMohamed Yehya Moalla·akaMohamed Yihia Moalla·akaMohamed Yihya Moalla·akaMohammad Yahia Moalla·akaMohammad Yahya Moalla·akaMohammad Yehya Moalla·akaMohammad Yihia Moalla·akaMohammad Yihya Moalla·akaMohammed Yahia Moalla·akaMohammed Yahiya Moalla·akaMohammed Yahya Moalla·akaMohammed Yehya Moalla·akaMohammed Yihia Moalla·akaMohammed Yihya Moalla·akaMuhammad Yahia Moalla·akaMuhammad Yahiya Moalla·akaMuhammad Yahya Moalla·akaMuhammad Yehya Moalla·akaMuhammad Yihia Moalla·akaMuhammad Yihya Moalla·akaMohamed Yahia Muala·akaMohamed Yahiya Muala·akaMohamed Yahya Muala·akaMohamed Yehya Muala·akaMohamed Yihia Muala·akaMohamed Yihya Muala·akaMohammad Yahia Muala·akaMohammad Yahiya Muala·akaMohammad Yahya Muala·akaMohammad Yehya Muala·akaMohammad Yihia Muala·akaMohammad Yihya Muala·akaMohammed Yahia Muala·akaMohammed Yahiya Muala·akaMohammed Yahya Muala·akaMohammed Yehya Muala·akaMohammed Yihia Muala·akaMohammed Yihya Muala·akaMuhammad Yahia Muala·akaMuhammad Yahiya Muala·akaMuhammad Yahya Muala·akaMuhammad Yehya Muala·akaMuhammad Yihia Muala·akaMuhammad Yihya Muala·akaMohamed Yahia Mu'la·akaMohamed Yahiya Mu'la·akaMohamed Yahya Mu'la·akaMohamed Yehya Mu'la·akaMohamed Yihia Mu'la·akaMohamed Yihya Mu'la·akaMohammad Yahia Mu'la·akaMohammad Yahiya Mu'la·akaMohammad Yahya Mu'la·akaMohammad Yehya Mu'la·akaMohammad Yihia Mu'la·akaMohammad Yihya Mu'la·akaMohammed Yahia Mu'la·akaMohammed Yahiya Mu'la·akaMohammed Yahya Mu'la·akaMohammed Yehya Mu'la·akaMohammed Yihia Mu'la·akaMohammed Yihya Mu'la·akaMuhammad Yahia Mu'la·akaMuhammad Yahiya Mu'la·akaMuhammad Yahya Mu'la·akaMuhammad Yehya Mu'la·akaMuhammad Yihia Mu'la·akaMuhammad Yihya Mu'la·aka

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

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 Mohammad Yahiya Moalla on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. 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 12/31/2020.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.