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	Source dataset	Source ID	First seen
`Person:id`	5149a2b265ad795d2ed3a340547cd402b156e7fb	us_trade_csl	`ofac-30961`	2024-05-07
`Person:name`	MUSA, Yahya al-Sayyid Ibrahim	us_trade_csl	`ofac-30961`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-30961`	2025-07-17