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:name`	AASI, Sheikh Yusuf		us_trade_csl	`ofac-27788`	2024-05-07
`Person:name`	Sheikh Yusuf Aasi	eng	us_ofac_sdn	`ofac-27788`	2023-04-20
`Person:name`	EL YUSUF ABD AL-RIDA ASI	eng	us_sam_exclusions	`usgsa-s4mrc86kf`	2024-06-14
`Person:name`	SHEIKH YUSUF AASI	eng	us_sam_exclusions	`usgsa-s4mrc6xbh`	2024-06-14
`LegalEntity:name`	AASI, Sheikh Yusuf		tw_shtc	`tw-shtc-82e2903f06f8ba7239c21e2d744cefccbb4ddbd0`	2025-08-09