Lists of sanctions
216.73.216.78
06.06.2025 19:37:50

Yahya Muhammad AL-'ABD-AL-MUHSIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL BANAI, Ali Reda Hassan)
Date of publication 30.09.2021

Names (5)

Last name/Name AL-'ABD-AL-MUHSIN
First name/Name Yahya Muhammad
Full name/Name Yahya Muhammad AL-'ABD-AL-MUHSIN
Type Name
Last name/Name AL-ABU HAYDAR
First name/Name Yahya Muhammad
Full name/Name Yahya Muhammad AL-ABU HAYDAR
Type Alias
Quality Strong
Last name/Name YAHYA, Sayyid
Full name/Name YAHYA, Sayyid
Type Alias
Quality Weak
Last name/Name AL-ABDULMOHSEN
First name/Name Yahya Mohamad
Full name/Name Yahya Mohamad AL-ABDULMOHSEN
Type Alias
Quality Strong
Last name/Name ALABDULMOHSEN
First name/Name Yahya Mohammed Y
Full name/Name Yahya Mohammed Y ALABDULMOHSEN
Type Alias
Quality Strong

Addresses (1)

Country Saudi Arabia
Full address Saudi Arabia

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: P045620
Country Saudi Arabia
Expiration date 2
Type National ID No.: 1003159462
Country Saudi Arabia
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 06.06.2025. 19:15
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