Statements: Ahmed Nacer Yacine

Canonical ID: NK-U2AG9Q2FHsW8ch3wCEdA9n · 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:alias`	YACINE DI ANNABA		ro_onpcsb_sanctions	`ro-onpcsb-3c1c69ab73bf28146e8afac2ec760b6d626321fa`	2024-07-29
`Person:alias`	Yacine Di Annaba		bg_omnio_poi	`omnio-681e74585f88ee6af1bf042013de246dcc8fea12`	2023-04-20
`Person:alias`	Ахмед Насер Ясин		bg_omnio_poi	`omnio-681e74585f88ee6af1bf042013de246dcc8fea12`	2023-04-20
`Person:alias`	Ясин Ди Аннаба	bul	bg_omnio_poi	`omnio-681e74585f88ee6af1bf042013de246dcc8fea12`	2023-04-20
`Person:alias`	Yacine di Annaba		ch_seco_sanctions	`ch-seco-16410`	2023-04-20
`Person:alias`	ياسين احمد ناصر Ahmed Nacer	ara	ch_seco_sanctions	`ch-seco-16410`	2023-06-18
`Person:alias`	YACINE DI ANNABA	eng	us_ofac_sdn	`ofac-8203`	2023-04-20
`Person:alias`	YACINE ANNABA	eng	us_sam_exclusions	`usgsa-s4mr3p862`	2024-09-10