Statements: YACINE DI ANNABA

Canonical ID: NK-U2AG9Q2FHsW8ch3wCEdA9n · 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:lastName`	Yacine		bg_omnio_poi	`omnio-681e74585f88ee6af1bf042013de246dcc8fea12`	2023-04-20
`Person:lastName`	Ясин	bul	bg_omnio_poi	`omnio-681e74585f88ee6af1bf042013de246dcc8fea12`	2023-04-20
`Person:lastName`	ANNABA	eng	us_sam_exclusions	`usgsa-s4mr3phd6`	2024-06-14
`Person:lastName`	AHMED NACER	eng	us_sam_exclusions	`usgsa-s4mr3p862`	2024-06-14
`Person:lastName`	AHMED NACER	eng	us_ofac_sdn	`ofac-8203`	2023-04-20
`Person:lastName`	YACINE DI ANNABA	eng	us_ofac_sdn	`ofac-8203`	2023-04-20