Statements: YAHIA AL SAYED IBRAHIM MOHAMED MOUSA

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	eng	us_sam_exclusions	`usgsa-s4mrtygpr`	2025-12-29
`Person:address`	ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mrh2648`	2025-12-29
`Person:address`	ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mrtygpq`	2025-12-29
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrtygpr`	2024-11-02
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrh2648`	2024-06-14
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrtygpq`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygpq`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygpr`	2024-11-02
`Person:createdAt`	2021-05-20		us_sam_exclusions	`usgsa-s4mrh2648`	2024-06-14
`Person:firstName`	YAHYA AL-SAYYID IBRAHIM	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 ALSAYED IBRAHIM MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrtygpq`	2024-11-02
`Person:id`	33a8d953d66389eb0422cc82fe12ffbf64e4b5cb		us_sam_exclusions	`usgsa-s4mrtygpq`	2026-01-06
`Person:id`	975b13168b6705e3216837331f1638c63a88e5d5		us_sam_exclusions	`usgsa-s4mrh2648`	2026-01-06
`Person:id`	52ce4f79ba68dfdb85d9fe3bace55a5df912b057		us_sam_exclusions	`usgsa-s4mrtygpr`	2026-01-06
`Person:lastName`	MOUSSA	eng	us_sam_exclusions	`usgsa-s4mrtygpq`	2024-11-02
`Person:lastName`	MUSA	eng	us_sam_exclusions	`usgsa-s4mrh2648`	2024-06-14
`Person:lastName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrtygpr`	2024-11-02
`Person:name`	YAHIA ELSAYED IBRAHIM MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrtygpr`	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: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-s4mrtygpq`	2025-07-23
`Person:notes`	(also YAHYA AL-SAYYID IBRAHIM MUSA)	eng	us_sam_exclusions	`usgsa-s4mrtygpr`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrh2648`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtygpq`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtygpr`	2025-12-29
`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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