Search OpenSanctions

YAHIA AL SAYED IBRAHIM MOHAMED MOUSA

Sanctioned entity

YAHIA AL SAYED IBRAHIM MOHAMED MOUSA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	YAHIA AL SAYED IBRAHIM MOHAMED MOUSA · يحيى السيد إبراهيم محمد موسى				[sources]
Birth date	1984-05-05				[sources]
Place of birth	مصر				[sources]
Nationality	Montserrat				[sources]
Last name	MOUSA · موسى				[sources]
Last change	2024-10-31	Last processed	2024-10-31	First seen	2023-09-14

Sanctions
Authority	Program	Start date	End date
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (53) لسنة 2017	-	-

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.