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 Muhamad Mahalla on a sanctions list?

Q: Is Muhamad Mahalla on a sanctions list?

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

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Record summary

Muhamad Mahalla is an individual indexed by Kleerance on the UK Sanctions List (UK-HMT), maintained by UK Foreign, Commonwealth & Development Office in UK. This record carries sanctions programs The Syria (Sanctions) (EU Exit) Regulations 2019, Asset freeze, Travel Ban, Director Disqualification Sanction; 14 recorded aliases. The publishing authority's listing date on file is 12/31/2020.

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 (14)

Mohamed Maalla·akaMuhamad Maalla·akaMuhammad Maalla·akaMohamed Mahalla·akaMuhammad Mahalla·akaMohamed Mahla·akaMuhamad Mahla·akaMuhammad Mahla·akaMohamed Mualla·akaMuhamad Mualla·akaMuhammad Mualla·akaMohamed Muhalla·akaMuhamad Muhalla·akaMuhammad Muhalla·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 Muhamad Mahalla 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.

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