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:topics`	sanction		ae_local_terrorists	`ae-lt-8296b1c1d0fb11f96bffdb8620605d087ba2d862`	2023-09-14
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-30961`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-30961`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-34f97fa5b4b29e2d0d23136cc434f701ca0e695f`	2025-08-09
`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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygpq`	2024-11-02