Statements: Sheik Ahmed Ismail YASSIN

Canonical ID: NK-RAtY58AxhspAu9cbj6PHTu · 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
`LegalEntity:address`	Gaza Strip undetermined		tw_shtc	`tw-shtc-143d47c0e861af016eaa687e7ec045f01f7c6639`	2025-07-21
`Person:address`	GAZA STRIP, XX, USA	eng	us_sam_exclusions	`usgsa-s4mr3p8ws`	2024-06-14
`Person:address`	Gaza Strip	eng	us_ofac_sdn	`ofac-2691`	2023-11-17
`Person:addressEntity`	`addr-2d476889713c1eea0830a80cfa54e8e275639500`	eng	us_ofac_sdn	`ofac-2691`	2023-11-02
`Person:birthDate`	1938	eng	us_ofac_sdn	`ofac-2691`	2023-04-20
`Person:birthPlace`	al-Jawrah, al-Majdal District, Gaza	eng	us_ofac_sdn	`ofac-2691`	2023-04-20
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3p8ws`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p8ws`	2024-06-14
`Person:firstName`	SHEIK AHMED ISMAIL	eng	us_sam_exclusions	`usgsa-s4mr3p8ws`	2024-06-14
`Person:firstName`	Sheik Ahmed Ismail	eng	us_ofac_sdn	`ofac-2691`	2023-04-20
`Person:id`	79d3d81113846ebd527df017b7c1314b29e7379b	eng	us_sam_exclusions	`usgsa-s4mr3p8ws`	2024-06-28
`Person:id`	332bf7478048659dbd896f1a5e4a0cba94e12c51		us_trade_csl	`ofac-2691`	2024-05-07
`Person:id`	3fc31ee055a72dd4b3d1d91387168fb49a0dcd8b	eng	us_ofac_sdn	`ofac-2691`	2025-06-02
`LegalEntity:id`	f7b19dcd348bbddf59862ff37a96765057bfa790		tw_shtc	`tw-shtc-143d47c0e861af016eaa687e7ec045f01f7c6639`	2025-07-21
`Person:lastName`	YASSIN	eng	us_ofac_sdn	`ofac-2691`	2023-04-20
`Person:lastName`	YASSIN	eng	us_sam_exclusions	`usgsa-s4mr3p8ws`	2024-06-14
`Person:name`	YASSIN, Sheik Ahmed Ismail		us_trade_csl	`ofac-2691`	2024-05-07
`Person:name`	Sheik Ahmed Ismail YASSIN	eng	us_ofac_sdn	`ofac-2691`	2023-04-20
`Person:name`	SHEIK AHMED ISMAIL YASSIN	eng	us_sam_exclusions	`usgsa-s4mr3p8ws`	2024-06-14
`LegalEntity:name`	YASSIN, Sheik Ahmed Ismail		tw_shtc	`tw-shtc-143d47c0e861af016eaa687e7ec045f01f7c6639`	2025-07-21
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-2691`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2691	eng	us_ofac_sdn	`ofac-2691`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-143d47c0e861af016eaa687e7ec045f01f7c6639`	2025-07-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-2691`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-2691`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p8ws`	2024-06-28

Previous
1 - 26 of 26
Next