Mohammed Yahya Muala

Sanctioned entity

Born 1951,Syria. Named in 9 sanctions listings.

Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 164)

Former Minister of Higher Education under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.

(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)

Ancien ministre de l’enseignement supérieur sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.

(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)

Sanctions and listings9

Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 944/2012 du 15/10/2012, (ue) 2025/1094 du 27/05/2025 and (ue) 2020/716 du 28/05/2020
Autorité de désignation publiée : Union européenne
Ancien ministre de l’enseignement supérieur sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.
geldefonds.gouv.mc
Effective
27 Nov 2012
シリアのアル・アサド大統領及びその関係者等（個人）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 40mof.go.jp
EU Restrictive Measures Against Syria - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Ancien ministre de l’enseignement supérieur sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.
Programme EU-SYRReference EU.3037.49gels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Listed
20 Jun 2025; 26 Jun 2020; 5 Nov 2013; 23 Jun 2014; 19 Jan 2016
Effective
20 Jun 2025; 26 Jun 2020; 6 Nov 2013; 23 Jun 2014; 19 Jan 2016
Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-SYRIAReference 22387seco.admin.ch seco.admin.ch
Effective
31 Dec 2020
UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
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.
Programme GB-SYRReference 12771Reference SYR0149Last updated 1 May 2025gov.uk gov.uk
Council Decision concerning restrictive measures in view of the situation in Syria
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in Syria
eur-lex.europa.eu
Listed
29 May 2020
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2020/716 (OJ L168)
Programme EU-SYRfinance.belgium.be sanctionsmap.eu
Listed
29 Aug 2012
Special Economic Measures Act - Syria
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 2
Programme CA-SEMAReference 175international.gc.ca international.gc.ca
Listed
29 May 2020
Effective
30 May 2020
EU Restrictive Measures Against Syria - SYR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
2020/716 (OJ L168)
Programme EU-SYRReference EU.3037.49eur-lex.europa.eu sanctionsmap.eu

Positions held3

Period not retained
シリア・アラブ共和国高等教育相
Period not retained
Minister of Higher Education, Syrian Arab Republic
Period not retained
Former Minister of Higher Education

Other names220

Also known as220

Ma'laDr. Mohammad Yahiya MualaYihiaMuhammad Yahiya MoallaYehyaمحمد يحيى معلاDr. Mohammad Yahiya MaalaMualaMohammad Yihia MoallaMohammad Yahya MoallaDr. Mohammad Yahya MOALLAMohammad Yehya MoallaMu'laDr. Mohammad Yahiya Ma'laMohammedDr. Mohammad Yahiya Mu'laDr. Mohammad Yihya MOALLAMohammad Yahia Moalla

Show 202 more

Mohammad Yihya MoallaYahyaMuhammadMohammed Yahiya MoallaMohammad Yahiya MaalaMohamedMohamed Yahiya MoallaDr. Mohammad Yihia MOALLAMalaYahiaDr. Mohammad Yehya MOALLAMohammad Yahiya Ma'laMohammad Yahiya Mu'laDr. Mohammad Yahiya MalaMohammad Yahiya MalaDr. Mohammad Yahia MOALLAMaalaMohammad Yahiya MualaYihyaMohammed Yehya Ma'laMohammad Yahya MU'LAMuhammad Yihya Ma'laMuhammad Yihya MaalaMohammad Yihia Mu'laMohammed Yehya MoallaYEHYA MOALLA, MohammadMuhammad Yihya MU'LAMuhammad Yahiya MalaMohamed Yahiya MaalaMuhammad Yahya MualaMohammed Yihya MaalaMohammad Yihia MaalaMohammed Yahiya MaalaMohamed Yihia Ma'laMuhammad Yihya MoallaMuhammad Yihia Ma'laMohamed Yehya MaalaMohammad Yehya MU'LAMuhammad Yihya MalaMohammad Yihya MualaMohammed Yahya MoallaMohammed Yahia MaalaMohamed Yahiya MualaMohammed Yahiya MU'LAMohammed Yahia MualaMuhammad Yehya MoallaMohammed Yihya MualaMohammed Yihia MU'LAMuhammad Yahiya Ma'laMohamed Yahya MoallaMohammed Yahia MoallaMohammed Yehya MA'LAMuhammad Yihia Mu'laMohammad Yahya MalaMohammad Yahiya MA'LAMuhammad Yihia MaalaMohamed Yihya MaalaMohamed Yahya MaalaYehya Moalla MohammadMuhammad Yahya MalaMuhammad Yahiya Mu'laMohammed Yahya MalaMuhammad Yehya MaalaMohammed Yihya Ma'laMohammed Yihia MalaMohammad Yehya MualaMohammed Yahia MU'LAMohamed Yehya MU'LAMohammad Yihia Ma'laMuhammad Yahya MaalaMohammad Yehya MaalaMohamed Yahia MalaMohamed Yihya MualaMohamed Yihia MualaMohammed Yehya MaalaMohamed Yehya MualaMohammed Yahia Mu'laمحمد يحيى معلMohammad Yehya Ma'laMohamed Yihia MoallaMohamed Yehya MalaMuhammad Yehya Mu'laMuhammad Yahya MA'LAMohammed Yahia MA'LAMohammad Yahiya MU'LAMohammad Yahya Mu'laMohammed Yihia Mu'laMohammad Yahya MaalaMohamed Yihia MaalaMohammad Yahia Mu'laMohammad Yahia MualaMohamed Yahia MoallaMuhammad Yehya Ma'laMohammed Yahiya Ma'laMuhammad Yihia MU'LAMohammed Yahya MaalaMohammad Yahia Ma'laMohamed Yehya MoallaMohamed Yihia Mu'laMohammed Yehya MualaMuhammad Yahia MA'LAMuhammad Yehya MU'LAMohamed Yahia MualaMohamed Yahya MA'LAMuhammad Yehya MA'LAMuhammad Yahya Ma'laMohammed Yihya MoallaMuhammad Yihia Moallaヤハヤー・ムアッラー・ムハンマドMohammed Yihia MaalaMohammed Yahya Mu'laMohamed Yahiya MalaMohamed Yihya MA'LAMohammad Yihya MU'LAMohammad Yahya MA'LAMohamed Yihya MalaMohammad Yihia MU'LAMohamed Yahia MU'LAMohammad Yehya Mu'laMohammad Yahia MU'LAMohamed Yehya Mu'laMuhammad Yahia Ma'laMuhammad Yahya Mu'laMohamed Yahia Ma'laMuhammad Yihya Mu'laMohamed Yihya MU'LAMohammad Yahia MalaMohammed Yehya MalaMohammed Yahia Ma'laMohamed Yahia MA'LAMuhammad Yihia MualaMohammad Yehya MalaMohamed Yihia MalaMohamed Yehya Ma'laMuhammad Yahia MoallaMohammed Yahya MU'LAMohammed Yihia MualaMohammed Yihia MA'LAMohamed Yihia MA'LAMohammad Yahia MA'LAMuhammad Yihia MalaMohamed Yahiya MU'LAMohamed Yihia MU'LADr. Mohammad Yahiya MOALLAMuhammad Yahia MalaMohamed Yahia Mu'laMohamed Yahiya Mu'laMohammed Yehya MU'LAMuhammad Yahiya MualaMohammed Yahia MalaMuhammad Yehya MualaMohammad Yihia MA'LAMuhammad Yahiya MA'LAMohammed Yihya MU'LAMohamed Yahya MU'LAMohammed Yihia MoallaMohammed Yahiya MalaMohamed Yahya Mu'laMuhammad Yahya MoallaMohamed Yahia MaalaMohammad Yihya MA'LAMohammad Yahia MaalaMohammed Yahiya MualaMohamed Yahya Ma'laMohammad Yihia MualaMuhammad Yahia Mu'laMuhammad Yahia MualaMuhammad Yahia MU'LAMohamed Yihya Mu'laMohamed Yihya MoallaMohammed Yahya Ma'laMohamed Yahiya Ma'laMohammad Yehya MA'LAMohammad Yahya MualaMohammed Yahya MA'LAMohamed Yahya MualaMuhammad Yehya MalaMohammed Yehya Mu'laMuhammad Yahia MaalaMohamed Yahya MalaMohammad Yahya Ma'laMuhammad Yihya MualaMohammad Yihya MalaMohammad Yahiya MoallaMuhammad Yihya MA'LAMuhammad Yahiya MU'LAMohammed Yahiya Mu'laMuhammad Yihia MA'LAMohamed Yahiya MA'LAMohammad Yihya MaalaMohammad Yihya Mu'laMohammad Yihya Ma'laMohamed Yehya MA'LAMuhammad Yahya MU'LAMohammed Yahiya MA'LAMohammed Yihya MA'LAMohammad Yihia MalaMohammed Yihya MalaMohammed Yihya Mu'laMohamed Yihya Ma'laMohammed Yihia Ma'laMuhammad Yahiya Maala

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