Statements: YAHYA ALSAYED IBRAHIM MOHAMED MOUSSA

Canonical ID: NK-jkSLTgakPsywTweoScVZXp · 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:address`	ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrtygpq`	2024-11-02
`Person:address`	ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrtygpr`	2024-11-02
`Person:address`	ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrh2648`	2024-06-14
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrh2648`	2024-06-14
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtygpq`	2024-11-02
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtygpr`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygpq`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygpr`	2024-11-02
`Person:createdAt`	2021-05-20	eng	us_sam_exclusions	`usgsa-s4mrh2648`	2024-06-14
`Person:firstName`	YAHIA ELSAYED IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mrtygpr`	2024-11-02
`Person:firstName`	YAHYA AL-SAYYID IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mrh2648`	2024-06-14
`Person:firstName`	YAHYA ALSAYED IBRAHIM MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrtygpq`	2024-11-02
`Person:id`	1d076e8bc270c1e739e6a4445eee8b1b46db40a5	eng	us_sam_exclusions	`usgsa-s4mrtygpq`	2025-07-23
`Person:id`	e7c751bc352c037f8e4877affba4ed3ce4e87a23	eng	us_sam_exclusions	`usgsa-s4mrtygpr`	2025-07-23
`Person:id`	41e0ecdcbadd142bcb5c3f6964757f419c896ae7	eng	us_sam_exclusions	`usgsa-s4mrh2648`	2025-07-23
`Person:lastName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrtygpr`	2024-11-02
`Person:lastName`	MUSA	eng	us_sam_exclusions	`usgsa-s4mrh2648`	2024-06-14
`Person:lastName`	MOUSSA	eng	us_sam_exclusions	`usgsa-s4mrtygpq`	2024-11-02
`Person:name`	YAHYA AL-SAYYID IBRAHIM MUSA	eng	us_sam_exclusions	`usgsa-s4mrh2648`	2024-06-14
`Person:name`	YAHYA ALSAYED IBRAHIM MOHAMED MOUSSA	eng	us_sam_exclusions	`usgsa-s4mrtygpq`	2024-11-02
`Person:name`	YAHIA ELSAYED IBRAHIM MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrtygpr`	2024-11-02
`Person:notes`	(also YAHYA AL-SAYYID IBRAHIM MUSA)	eng	us_sam_exclusions	`usgsa-s4mrtygpq`	2025-07-23
`Person:notes`	(also YAHYA ALSAYED IBRAHIM MOHAMED MOUSSA, YAHIA ELSAYED IBRAHIM MOHAMMAD)	eng	us_sam_exclusions	`usgsa-s4mrh2648`	2025-07-23
`Person:notes`	(also YAHYA AL-SAYYID IBRAHIM MUSA)	eng	us_sam_exclusions	`usgsa-s4mrtygpr`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygpq`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygpr`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh2648`	2024-06-28
`Person:uniqueEntityId`	FWAPA6MUMRY3	eng	us_sam_exclusions	`usgsa-s4mrtygpr`	2024-12-03
`Person:uniqueEntityId`	HKHZWAND4UU5	eng	us_sam_exclusions	`usgsa-s4mrh2648`	2025-04-02
`Person:uniqueEntityId`	T15BVYLDKDE5	eng	us_sam_exclusions	`usgsa-s4mrtygpq`	2024-12-03

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