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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MUSA, Yahya al-Sayyid Ibrahim · YAHIA AL SAYED IBRAHIM MOHAMED MOUSA · YAHIA ELSAYED IBRAHIM MOHAMMAD · YAHYA AL-SAYYID IBRAHIM MUSA · YAHYA ALSAYED IBRAHIM MOHAMED MOUSSA · | [sources] | |||
| Other name | YAHIA ELSAYED IBRAHIM MOHAMMAD · YAHYA AL-SAYYID IBRAHIM MUSA · YAHYA ALSAYED IBRAHIM MOHAMED MOUSSA · Yahia ElSayed Ibrahim MOHAMMAD · Yahya Alsayed Ibrahim Mohamed MOUSSA | [sources] | |||
| Weak alias | Basim IBRAHIM | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Idlib, Syria · Sharkia, Egypt · مصر | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Egypt | [sources] | |||
| Country | Egypt · Syria · Türkiye | [sources] | |||
| First name | YAHIA ELSAYED IBRAHIM · YAHYA AL-SAYYID IBRAHIM · YAHYA ALSAYED IBRAHIM MOHAMED · Yahia · Yahya | [sources] | |||
| ID Number | 07010032477 | [sources] | |||
| Last name | MOHAMMAD · MOUSA · MOUSSA · MUSA · موسى | [sources] | |||
| Middle name | Alsayed Ibrahim Mohamed · ElSayed Ibrahim · al-Sayyid Ibrahim | [sources] | |||
| Passport number | 397192 · A08864491 | [sources] | |||
| Unique Entity ID | FWAPA6MUMRY3 · HKHZWAND4UU5 · T15BVYLDKDE5 | [sources] | |||
| Address | ISTANBUL, TUR · Istanbul | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
United Arab Emirates · EOCN
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrtygpr · usgsa-s4mrtygpq · usgsa-s4mrh2648 · ofac-30961 · ae-lt-8296b1c1d0fb11f96bffdb8620605d087ba2d862For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Arab Emirates | Executive Office for Control & Non-proliferation | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
07010032477 | Syria | National Foreign ID Number | - | - | |