Statements: Sheik Ahmed Ismail YASSIN

Canonical ID: NK-RAtY58AxhspAu9cbj6PHTu · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Sheik Ahmed Ismail YASSIN	eng	us_ofac_sdn	`ofac-2691`	2023-04-20
`LegalEntity:name`	YASSIN, Sheik Ahmed Ismail		tw_shtc	`tw-shtc-143d47c0e861af016eaa687e7ec045f01f7c6639`	2025-07-21
`Person:name`	YASSIN, Sheik Ahmed Ismail		us_trade_csl	`ofac-2691`	2024-05-07
`Person:name`	SHEIK AHMED ISMAIL YASSIN	eng	us_sam_exclusions	`usgsa-s4mr3p8ws`	2024-06-14