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: 07.06.2025. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.