Statements: YAHYA ALSAYED IBRAHIM MOHAMED MOUSSA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressIstanbulengus_ofac_sdnofac-30961
Person:addressEntityaddr-ea012ce283d361f223f5e17dd1ae746423075392engus_ofac_sdnofac-30961
Person:aliasYahia ElSayed Ibrahim MOHAMMADengus_ofac_sdnofac-30961
Person:aliasYahya Alsayed Ibrahim Mohamed MOUSSAengus_ofac_sdnofac-30961
Person:birthDate1984-05-05engus_ofac_sdnofac-30961
Person:birthDate1989engus_ofac_sdnofac-30961
Person:birthPlaceSharkia, Egyptengus_ofac_sdnofac-30961
Person:birthPlaceIdlib, Syriaengus_ofac_sdnofac-30961
Person:countrytrengus_ofac_sdnofac-30961
Person:countrysyengus_ofac_sdnofac-30961
Person:countryegengus_ofac_sdnofac-30961
Person:firstNameYahyaengus_ofac_sdnofac-30961
Person:firstNameYahiaengus_ofac_sdnofac-30961
Person:gendermaleengus_ofac_sdnofac-30961
Person:iddd70fbb9eafff6cd16a1dc13f01491a1e45370bdengus_ofac_sdnofac-30961
Person:idNumber07010032477engus_ofac_sdnofac-30961
Person:lastNameMUSAengus_ofac_sdnofac-30961
Person:lastNameMOHAMMADengus_ofac_sdnofac-30961
Person:lastNameMOUSSAengus_ofac_sdnofac-30961
Person:middleNameElSayed Ibrahimengus_ofac_sdnofac-30961
Person:middleNameal-Sayyid Ibrahimengus_ofac_sdnofac-30961
Person:middleNameAlsayed Ibrahim Mohamedengus_ofac_sdnofac-30961
Person:nameYahya al-Sayyid Ibrahim MUSAengus_ofac_sdnofac-30961
Person:nationalityegengus_ofac_sdnofac-30961
Person:passportNumber397192engus_ofac_sdnofac-30961
Person:passportNumberA08864491engus_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_ofac_sdnofac-30961
Person:weakAliasBasim IBRAHIMengus_ofac_sdnofac-30961
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