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Alias	YAHYA ALSAYED IBRAHIM MOHAMED MOUSSA YAHIA ELSAYED IBRAHIM MOHAMMAD
Weak Alias	BASIM IBRAHIM
ID Number	07010032477
Profile Type	PERSON
Name	YAHYA AL-SAYYID IBRAHIM MUSA YAHYA AL-SAYYID IBRAHIM MUSA MUSA, YAHYA AL-SAYYID IBRAHIM
First Name	YAHYA AL-SAYYID IBRAHIM YAHYA YAHIA
Middle Name	AL-SAYYID IBRAHIM ELSAYED IBRAHIM ALSAYED IBRAHIM MOHAMED
Last Name	MOUSSA MUSA MOHAMMAD
Country	EGYPT SYRIA TüRKIYE
Nationality	EGYPT
Birth Date	1989 1984-05-05
Birth-Place	SHARKIA, EGYPT IDLIB, SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ISTANBUL, TUR ISTANBUL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30961

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30961 Country: United States Entity: NK-jkSLTgakPsywTweoScVZXp Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRH2648 Start Date: 2021-01-14 Listing Date: 2021-05-20 Country: United States Entity: NK-jkSLTgakPsywTweoScVZXp Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view