Statements: YAHYA ALSAYED IBRAHIM MOHAMED MOUSSA

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:idb3433de02314252acc2d7ec6b8946a39cfb31110tw_shtctw-shtc-34f97fa5b4b29e2d0d23136cc434f701ca0e695f
Person:id6b0cd8e80469bd7ed7e8520234a09036241dfda5ae_local_terroristsae-lt-8296b1c1d0fb11f96bffdb8620605d087ba2d862
Person:iddd70fbb9eafff6cd16a1dc13f01491a1e45370bdengus_ofac_sdnofac-30961
Person:ide7c751bc352c037f8e4877affba4ed3ce4e87a23engus_sam_exclusionsusgsa-s4mrtygpr
Person:id41e0ecdcbadd142bcb5c3f6964757f419c896ae7engus_sam_exclusionsusgsa-s4mrh2648
Person:id1d076e8bc270c1e739e6a4445eee8b1b46db40a5engus_sam_exclusionsusgsa-s4mrtygpq
Person:id5149a2b265ad795d2ed3a340547cd402b156e7fbus_trade_cslofac-30961
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Raw data: YAHYA ALSAYED IBRAHIM MOHAMED MOUSSA - OpenSanctions