NK-jkSLTgakPsywTweoScVZXp | | Person:address | | Istanbul | eng | us_ofac_sdn | | ofac-30961 | |
NK-jkSLTgakPsywTweoScVZXp | | Person:addressEntity | | addr-ea012ce283d361f223f5e17dd1ae746423075392 | eng | us_ofac_sdn | | ofac-30961 | |
NK-jkSLTgakPsywTweoScVZXp | | Person:alias | | Yahia ElSayed Ibrahim MOHAMMAD | eng | us_ofac_sdn | | ofac-30961 | |
NK-jkSLTgakPsywTweoScVZXp | | Person:alias | | Yahya Alsayed Ibrahim Mohamed MOUSSA | eng | us_ofac_sdn | | ofac-30961 | |
NK-jkSLTgakPsywTweoScVZXp | | Person:birthDate | | 1984-05-05 | eng | us_ofac_sdn | | ofac-30961 | |
NK-jkSLTgakPsywTweoScVZXp | | Person:birthDate | | 1989 | eng | us_ofac_sdn | | ofac-30961 | |
NK-jkSLTgakPsywTweoScVZXp | | Person:birthPlace | | Idlib, Syria | eng | us_ofac_sdn | | ofac-30961 | |
NK-jkSLTgakPsywTweoScVZXp | | Person:birthPlace | | Sharkia, Egypt | eng | us_ofac_sdn | | ofac-30961 | |
NK-jkSLTgakPsywTweoScVZXp | | Person:country | | sy | eng | us_ofac_sdn | | ofac-30961 | |
NK-jkSLTgakPsywTweoScVZXp | | Person:country | | eg | eng | us_ofac_sdn | | ofac-30961 | |
NK-jkSLTgakPsywTweoScVZXp | | Person:country | | tr | eng | us_ofac_sdn | | ofac-30961 | |
NK-jkSLTgakPsywTweoScVZXp | | Person:firstName | | Yahya | eng | us_ofac_sdn | | ofac-30961 | |
NK-jkSLTgakPsywTweoScVZXp | | Person:firstName | | Yahia | eng | us_ofac_sdn | | ofac-30961 | |
NK-jkSLTgakPsywTweoScVZXp | | Person:gender | | male | eng | us_ofac_sdn | | ofac-30961 | |
NK-jkSLTgakPsywTweoScVZXp | | Person:id | | 4cc6f736bcb62954ccc88c7df29dbd7f52a4efa2 | eng | us_ofac_sdn | | ofac-30961 | |
NK-jkSLTgakPsywTweoScVZXp | | Person:id | | 5149a2b265ad795d2ed3a340547cd402b156e7fb | | us_trade_csl | | ofac-30961 | |
NK-jkSLTgakPsywTweoScVZXp | | Person:idNumber | | 07010032477 | eng | us_ofac_sdn | | ofac-30961 | |
NK-jkSLTgakPsywTweoScVZXp | | Person:lastName | | MUSA | eng | us_ofac_sdn | | ofac-30961 | |
NK-jkSLTgakPsywTweoScVZXp | | Person:lastName | | MOUSSA | eng | us_ofac_sdn | | ofac-30961 | |
NK-jkSLTgakPsywTweoScVZXp | | Person:lastName | | MOHAMMAD | eng | us_ofac_sdn | | ofac-30961 | |
NK-jkSLTgakPsywTweoScVZXp | | Person:name | | MUSA, Yahya al-Sayyid Ibrahim | | us_trade_csl | | ofac-30961 | |
NK-jkSLTgakPsywTweoScVZXp | | Person:name | | Yahya al-Sayyid Ibrahim MUSA | eng | us_ofac_sdn | | ofac-30961 | |
NK-jkSLTgakPsywTweoScVZXp | | Person:nationality | | eg | eng | us_ofac_sdn | | ofac-30961 | |
NK-jkSLTgakPsywTweoScVZXp | | Person:passportNumber | | 397192 | eng | us_ofac_sdn | | ofac-30961 | |
NK-jkSLTgakPsywTweoScVZXp | | Person:passportNumber | | A08864491 | eng | us_ofac_sdn | | ofac-30961 | |
NK-jkSLTgakPsywTweoScVZXp | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30961 | eng | us_ofac_sdn | | ofac-30961 | |
NK-jkSLTgakPsywTweoScVZXp | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-30961 | |
NK-jkSLTgakPsywTweoScVZXp | | Person:topics | | sanction | | us_trade_csl | | ofac-30961 | |
NK-jkSLTgakPsywTweoScVZXp | | Person:weakAlias | | Basim IBRAHIM | eng | us_ofac_sdn | | ofac-30961 | |