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
`Person:id`	79d3d81113846ebd527df017b7c1314b29e7379b	eng	us_sam_exclusions	`usgsa-s4mr3p8ws`	2024-06-28
`Person:id`	3fc31ee055a72dd4b3d1d91387168fb49a0dcd8b	eng	us_ofac_sdn	`ofac-2691`	2025-06-02
`LegalEntity:id`	f7b19dcd348bbddf59862ff37a96765057bfa790		tw_shtc	`tw-shtc-143d47c0e861af016eaa687e7ec045f01f7c6639`	2025-07-21
`Person:id`	332bf7478048659dbd896f1a5e4a0cba94e12c51		us_trade_csl	`ofac-2691`	2024-05-07