Statements: YAHYA ALSAYED IBRAHIM MOHAMED MOUSSA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Istanbul	eng	us_ofac_sdn	`ofac-30961`	2023-11-17
`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:address`	ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrtygpq`	2024-11-02
`LegalEntity:address`	Istanbul Turkey		tw_shtc	`tw-shtc-34f97fa5b4b29e2d0d23136cc434f701ca0e695f`	2025-08-09