Statements: YAHIA AL SAYED IBRAHIM MOHAMED MOUSA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressISTANBULengus_sam_exclusionsusgsa-s4mrh2648
Person:addressISTANBULengus_sam_exclusionsusgsa-s4mrtygpr
Person:addressIstanbulengus_ofac_sdnofac-30961
LegalEntity:addressIstanbul Turkeytw_shtctw-shtc-34f97fa5b4b29e2d0d23136cc434f701ca0e695f
Person:addressISTANBULengus_sam_exclusionsusgsa-s4mrtygpq
Person:addressEntityaddr-6560f544b0a12bfec7ef338ffc57a00f5e48a8e1us_ofac_sdnofac-30961
Person:aliasYahya Alsayed Ibrahim Mohamed MOUSSAengus_ofac_sdnofac-30961
LegalEntity:aliasMOUSSA, Yahya Alsayed Ibrahim Mohamedtw_shtctw-shtc-34f97fa5b4b29e2d0d23136cc434f701ca0e695f
LegalEntity:aliasIBRAHIM, Basimtw_shtctw-shtc-34f97fa5b4b29e2d0d23136cc434f701ca0e695f
LegalEntity:aliasMOHAMMAD, Yahia ElSayed Ibrahimtw_shtctw-shtc-34f97fa5b4b29e2d0d23136cc434f701ca0e695f
Person:aliasYahia ElSayed Ibrahim MOHAMMADengus_ofac_sdnofac-30961
Person:birthDate1989us_ofac_sdnofac-30961
Person:birthDate1984-05-05us_ofac_sdnofac-30961
Person:birthDate1984-05-05ae_local_terroristsae-lt-8296b1c1d0fb11f96bffdb8620605d087ba2d862
Person:birthPlaceمصرaraae_local_terroristsae-lt-8296b1c1d0fb11f96bffdb8620605d087ba2d862
Person:birthPlaceIdlib, Syriaengus_ofac_sdnofac-30961
Person:birthPlaceSharkia, Egyptengus_ofac_sdnofac-30961
Person:countrysyus_ofac_sdnofac-30961
LegalEntity:countrytrtw_shtctw-shtc-34f97fa5b4b29e2d0d23136cc434f701ca0e695f
Person:countrytrus_sam_exclusionsusgsa-s4mrtygpr
Person:countrytrus_sam_exclusionsusgsa-s4mrh2648
Person:countrytrus_ofac_sdnofac-30961
Person:countrytrus_sam_exclusionsusgsa-s4mrtygpq
Person:countryegus_ofac_sdnofac-30961
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygpq
Person:createdAt2021-05-20us_sam_exclusionsusgsa-s4mrh2648
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygpr
Person:firstNameYahyaengus_ofac_sdnofac-30961
Person:firstNameYahiaengus_ofac_sdnofac-30961
Person:firstNameYAHIA ELSAYED IBRAHIMengus_sam_exclusionsusgsa-s4mrtygpr
Person:firstNameYAHYA AL-SAYYID IBRAHIMengus_sam_exclusionsusgsa-s4mrh2648
Person:firstNameYAHYA ALSAYED IBRAHIM MOHAMEDengus_sam_exclusionsusgsa-s4mrtygpq
Person:gendermaleus_ofac_sdnofac-30961
LegalEntity:idb3433de02314252acc2d7ec6b8946a39cfb31110tw_shtctw-shtc-34f97fa5b4b29e2d0d23136cc434f701ca0e695f
Person:id33a8d953d66389eb0422cc82fe12ffbf64e4b5cbus_sam_exclusionsusgsa-s4mrtygpq
Person:id5149a2b265ad795d2ed3a340547cd402b156e7fbus_trade_cslofac-30961
Person:id975b13168b6705e3216837331f1638c63a88e5d5us_sam_exclusionsusgsa-s4mrh2648
Person:ide09086898fa1498f96673eeed9ba1d86642c2fb7us_ofac_sdnofac-30961
Person:id52ce4f79ba68dfdb85d9fe3bace55a5df912b057us_sam_exclusionsusgsa-s4mrtygpr
Person:ida8c78b17341f8e6875619403e10938c54ca7e0cdae_local_terroristsae-lt-8296b1c1d0fb11f96bffdb8620605d087ba2d862
Person:idNumber07010032477engus_ofac_sdnofac-30961
Person:lastNameMOUSSAengus_ofac_sdnofac-30961
Person:lastNameMUSAengus_ofac_sdnofac-30961
Person:lastNameMOHAMMADengus_ofac_sdnofac-30961
Person:lastNameMOUSSAengus_sam_exclusionsusgsa-s4mrtygpq
Person:lastNameMOHAMMADengus_sam_exclusionsusgsa-s4mrtygpr
Person:lastNameMUSAengus_sam_exclusionsusgsa-s4mrh2648
Person:lastNameموسىaraae_local_terroristsae-lt-8296b1c1d0fb11f96bffdb8620605d087ba2d862
Person:lastNameMOUSAengae_local_terroristsae-lt-8296b1c1d0fb11f96bffdb8620605d087ba2d862
Person:middleNameal-Sayyid Ibrahimengus_ofac_sdnofac-30961
Person:middleNameAlsayed Ibrahim Mohamedengus_ofac_sdnofac-30961
Person:middleNameElSayed Ibrahimengus_ofac_sdnofac-30961
Person:nameMUSA, Yahya al-Sayyid Ibrahimus_trade_cslofac-30961
Person:nameYAHIA AL SAYED IBRAHIM MOHAMED MOUSAengae_local_terroristsae-lt-8296b1c1d0fb11f96bffdb8620605d087ba2d862
Person:nameYAHYA ALSAYED IBRAHIM MOHAMED MOUSSAengus_sam_exclusionsusgsa-s4mrtygpq
Person:nameيحيى السيد إبراهيم محمد موسىaraae_local_terroristsae-lt-8296b1c1d0fb11f96bffdb8620605d087ba2d862
LegalEntity:nameMUSA, Yahya al-Sayyid Ibrahimtw_shtctw-shtc-34f97fa5b4b29e2d0d23136cc434f701ca0e695f
Person:nameYAHIA ELSAYED IBRAHIM MOHAMMADengus_sam_exclusionsusgsa-s4mrtygpr
Person:nameYAHYA AL-SAYYID IBRAHIM MUSAengus_sam_exclusionsusgsa-s4mrh2648
Person:nameYahya al-Sayyid Ibrahim MUSAengus_ofac_sdnofac-30961
Person:nationalityegae_local_terroristsae-lt-8296b1c1d0fb11f96bffdb8620605d087ba2d862
Person:nationalityegus_ofac_sdnofac-30961
Person:notes(also YAHYA AL-SAYYID IBRAHIM MUSA)engus_sam_exclusionsusgsa-s4mrtygpr
Person:notes(also YAHYA ALSAYED IBRAHIM MOHAMED MOUSSA, YAHIA ELSAYED IBRAHIM MOHAMMAD)engus_sam_exclusionsusgsa-s4mrh2648
Person:notes(also YAHYA AL-SAYYID IBRAHIM MUSA)engus_sam_exclusionsusgsa-s4mrtygpq
Person:passportNumberA08864491engus_ofac_sdnofac-30961
Person:passportNumber397192engus_ofac_sdnofac-30961
Person:programIdUS-TERRengus_ofac_sdnofac-30961
Person:programIdAE-UNSC1373ae_local_terroristsae-lt-8296b1c1d0fb11f96bffdb8620605d087ba2d862
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30961us_ofac_sdnofac-30961
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygpr
Person:topicssanctionae_local_terroristsae-lt-8296b1c1d0fb11f96bffdb8620605d087ba2d862
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrh2648
LegalEntity:topicsexport.controltw_shtctw-shtc-34f97fa5b4b29e2d0d23136cc434f701ca0e695f
Person:topicssanctionus_ofac_sdnofac-30961
Person:topicssanctionus_trade_cslofac-30961
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygpq
Person:uniqueEntityIdT15BVYLDKDE5engus_sam_exclusionsusgsa-s4mrtygpq
Person:uniqueEntityIdHKHZWAND4UU5engus_sam_exclusionsusgsa-s4mrh2648
Person:uniqueEntityIdFWAPA6MUMRY3engus_sam_exclusionsusgsa-s4mrtygpr
Person:weakAliasBasim IBRAHIMengus_ofac_sdnofac-30961
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