Statements: YAHYA ALSAYED IBRAHIM MOHAMED MOUSSA

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIstanbul Turkeytw_shtctw-shtc-34f97fa5b4b29e2d0d23136cc434f701ca0e695f
Person:addressIstanbulengus_ofac_sdnofac-30961
Person:addressISTANBUL, TURengus_sam_exclusionsusgsa-s4mrh2648
Person:addressISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtygpr
Person:addressISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtygpq
Person:addressEntityaddr-ea012ce283d361f223f5e17dd1ae746423075392engus_ofac_sdnofac-30961
Person:aliasYahya Alsayed Ibrahim Mohamed MOUSSAengus_ofac_sdnofac-30961
LegalEntity:aliasMOHAMMAD, Yahia ElSayed Ibrahimtw_shtctw-shtc-34f97fa5b4b29e2d0d23136cc434f701ca0e695f
LegalEntity:aliasIBRAHIM, Basimtw_shtctw-shtc-34f97fa5b4b29e2d0d23136cc434f701ca0e695f
LegalEntity:aliasMOUSSA, Yahya Alsayed Ibrahim Mohamedtw_shtctw-shtc-34f97fa5b4b29e2d0d23136cc434f701ca0e695f
Person:aliasYahia ElSayed Ibrahim MOHAMMADengus_ofac_sdnofac-30961
Person:birthDate1989engus_ofac_sdnofac-30961
Person:birthDate1984-05-05ae_local_terroristsae-lt-8296b1c1d0fb11f96bffdb8620605d087ba2d862
Person:birthDate1984-05-05engus_ofac_sdnofac-30961
Person:birthPlaceSharkia, Egyptengus_ofac_sdnofac-30961
Person:birthPlaceمصرaraae_local_terroristsae-lt-8296b1c1d0fb11f96bffdb8620605d087ba2d862
Person:birthPlaceIdlib, Syriaengus_ofac_sdnofac-30961
Person:countrytrengus_sam_exclusionsusgsa-s4mrtygpq
Person:countrysyengus_ofac_sdnofac-30961
LegalEntity:countrytrtw_shtctw-shtc-34f97fa5b4b29e2d0d23136cc434f701ca0e695f
Person:countrytrengus_ofac_sdnofac-30961
Person:countrytrengus_sam_exclusionsusgsa-s4mrtygpr
Person:countrytrengus_sam_exclusionsusgsa-s4mrh2648
Person:countryegengus_ofac_sdnofac-30961
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygpr
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygpq
Person:createdAt2021-05-20engus_sam_exclusionsusgsa-s4mrh2648
Person:firstNameYahyaengus_ofac_sdnofac-30961
Person:firstNameYAHIA ELSAYED IBRAHIMengus_sam_exclusionsusgsa-s4mrtygpr
Person:firstNameYAHYA ALSAYED IBRAHIM MOHAMEDengus_sam_exclusionsusgsa-s4mrtygpq
Person:firstNameYAHYA AL-SAYYID IBRAHIMengus_sam_exclusionsusgsa-s4mrh2648
Person:firstNameYahiaengus_ofac_sdnofac-30961
Person:gendermaleengus_ofac_sdnofac-30961
Person:id41e0ecdcbadd142bcb5c3f6964757f419c896ae7engus_sam_exclusionsusgsa-s4mrh2648
Person:id1d076e8bc270c1e739e6a4445eee8b1b46db40a5engus_sam_exclusionsusgsa-s4mrtygpq
Person:iddd70fbb9eafff6cd16a1dc13f01491a1e45370bdengus_ofac_sdnofac-30961
Person:ide7c751bc352c037f8e4877affba4ed3ce4e87a23engus_sam_exclusionsusgsa-s4mrtygpr
Person:id5149a2b265ad795d2ed3a340547cd402b156e7fbus_trade_cslofac-30961
Person:ida7dfb038247305bd4274a49afbab3f82ddca1138ae_local_terroristsae-lt-8296b1c1d0fb11f96bffdb8620605d087ba2d862
LegalEntity:idb3433de02314252acc2d7ec6b8946a39cfb31110tw_shtctw-shtc-34f97fa5b4b29e2d0d23136cc434f701ca0e695f
Person:idNumber07010032477engus_ofac_sdnofac-30961
Person:lastNameMOHAMMADengus_ofac_sdnofac-30961
Person:lastNameMUSAengus_sam_exclusionsusgsa-s4mrh2648
Person:lastNameموسىaraae_local_terroristsae-lt-8296b1c1d0fb11f96bffdb8620605d087ba2d862
Person:lastNameMOUSAengae_local_terroristsae-lt-8296b1c1d0fb11f96bffdb8620605d087ba2d862
Person:lastNameMOUSSAengus_ofac_sdnofac-30961
Person:lastNameMOHAMMADengus_sam_exclusionsusgsa-s4mrtygpr
Person:lastNameMOUSSAengus_sam_exclusionsusgsa-s4mrtygpq
Person:lastNameMUSAengus_ofac_sdnofac-30961
Person:middleNameAlsayed Ibrahim Mohamedengus_ofac_sdnofac-30961
Person:middleNameElSayed Ibrahimengus_ofac_sdnofac-30961
Person:middleNameal-Sayyid Ibrahimengus_ofac_sdnofac-30961
Person:nameYAHYA AL-SAYYID IBRAHIM MUSAengus_sam_exclusionsusgsa-s4mrh2648
Person:nameYAHIA ELSAYED IBRAHIM MOHAMMADengus_sam_exclusionsusgsa-s4mrtygpr
Person:nameيحيى السيد إبراهيم محمد موسىaraae_local_terroristsae-lt-8296b1c1d0fb11f96bffdb8620605d087ba2d862
Person:nameYAHIA AL SAYED IBRAHIM MOHAMED MOUSAengae_local_terroristsae-lt-8296b1c1d0fb11f96bffdb8620605d087ba2d862
Person:nameMUSA, Yahya al-Sayyid Ibrahimus_trade_cslofac-30961
LegalEntity:nameMUSA, Yahya al-Sayyid Ibrahimtw_shtctw-shtc-34f97fa5b4b29e2d0d23136cc434f701ca0e695f
Person:nameYAHYA ALSAYED IBRAHIM MOHAMED MOUSSAengus_sam_exclusionsusgsa-s4mrtygpq
Person:nameYahya al-Sayyid Ibrahim MUSAengus_ofac_sdnofac-30961
Person:nationalityegaraae_local_terroristsae-lt-8296b1c1d0fb11f96bffdb8620605d087ba2d862
Person:nationalityegengus_ofac_sdnofac-30961
Person:notes(also YAHYA AL-SAYYID IBRAHIM MUSA)engus_sam_exclusionsusgsa-s4mrtygpq
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:passportNumberA08864491engus_ofac_sdnofac-30961
Person:passportNumber397192engus_ofac_sdnofac-30961
Person:programIdUS-TERRengus_ofac_sdnofac-30961
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30961engus_ofac_sdnofac-30961
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygpr
LegalEntity:topicsexport.controltw_shtctw-shtc-34f97fa5b4b29e2d0d23136cc434f701ca0e695f
Person:topicssanctionengus_ofac_sdnofac-30961
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrh2648
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygpq
Person:topicssanctionae_local_terroristsae-lt-8296b1c1d0fb11f96bffdb8620605d087ba2d862
Person:topicssanctionus_trade_cslofac-30961
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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