Statements: Sheikh Yusuf Aasi

Canonical ID: NK-iNy2JnLdbMuTZzBLPKbjsE · 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`	c4926e41bc1374d9f1efbc04272feb5bb3d0cb5c		us_trade_csl	`ofac-27788`	2024-05-07
`Person:id`	3eee188b4aae066ff36654d6db8f893a9a4ca074	eng	us_ofac_sdn	`ofac-27788`	2025-06-02
`Person:id`	306cd15e3f0bc2c4f8e7992a484da5cd2ea7abc4	eng	us_sam_exclusions	`usgsa-s4mrc86kf`	2025-07-23
`Person:id`	714c3825de56b761ca87bd1a0942d65f13f126b1	eng	us_sam_exclusions	`usgsa-s4mrc6xbh`	2025-07-23
`LegalEntity:id`	6238e4576ccabcc11a3d51aedee1a7985e73d799		tw_shtc	`tw-shtc-82e2903f06f8ba7239c21e2d744cefccbb4ddbd0`	2025-08-09