Statements: Ahmad Mohamad Yazbeck

Canonical ID: NK-Mimrj4Hfm748iCMyqruQzH · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	e823c057a57e65b9adb4c3cf1eabba23227f1f9c		us_trade_csl	`ofac-31754`	2024-05-07
`Person:id`	3aa429f3467b286f62a13a7c08ce7eeedabf03bd	eng	us_ofac_sdn	`ofac-31754`	2025-06-02
`LegalEntity:id`	e14e93034e419fac02800a4ac0b2c2ee8741746b		tw_shtc	`tw-shtc-37624c5e603b31d070b699221e47fc7754b201dd`	2025-07-21
`Person:id`	8cebe2a9ba359ed55b5e051da0baba01abfd1781	eng	us_sam_exclusions	`usgsa-s4mrh22cz`	2025-04-02