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YAHYA MOHAMAD AL-ABDULMOHSEN

Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-'ABD-AL-MUHSIN, Yahya Muhammad · YAHYA MOHAMAD AL-ABDULMOHSEN · YAHYA MOHAMMED Y ALABDULMOHSEN · YAHYA MUHAMMAD AL-ABU HAYDAR · Yahya Muhammad al-'Abd-al-Muhsin · 3 more...[sources]
Other nameAL-ABDULMOHSEN, Yahya Mohamad · AL-ABU HAYDAR, Yahya Muhammad · ALABDULMOHSEN, Yahya Mohammed Y · YAHYA, Sayyid · Yahya Mohamad al-Abdulmohsen · 2 more...[sources]
Weak aliasSayyid Yahya[sources]
Birth date[sources]
Gendermale[sources]
NationalitySaudi Arabia[sources]
CountryUnited Arab Emirates · Bahrain · Saudi Arabia[sources]
CitizenshipSaudi Arabia[sources]
First nameYAHYA MOHAMAD · YAHYA MOHAMMED Y · YAHYA MUHAMMAD · Yahya[sources]
ID Number1003159462[sources]
Last nameAlabdulmohsen · al-'Abd-al-Muhsin · al-Abdulmohsen · al-Abu Haydar[sources]
Middle nameMohamad · Mohammed Y · Muhammad[sources]
Passport numberP045620 · w747393[sources]
Unique Entity IDJQHTU7PVTDH3 · ZB5SK4WR1825 · ZB6QFBSN2R18 · ZB8XMSD8WM17[sources]
AddressSaudi Arabia[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also YAHYA MUHAMMAD AL-'ABD-AL-MUHSIN)

— US SAM Procurement Exclusions,

(also YAHYA MUHAMMAD AL-'ABD-AL-MUHSIN)

— US SAM Procurement Exclusions,

(also YAHYA MUHAMMAD AL-'ABD-AL-MUHSIN)

— US SAM Procurement Exclusions,

(also YAHYA MUHAMMAD AL-'ABD-AL-MUHSIN)

— US SAM Procurement Exclusions,

(also YAHYA MUHAMMAD AL-ABU HAYDAR, YAHYA MOHAMAD AL-ABDULMOHSEN, YAHYA MOHAMMED Y ALABDULMOHSEN, YAHYA MUHAMMAD AL-ABU HAYDAR, YAHYA MOHAMAD AL-ABDULMOHSEN, YAHYA MOHAMMED Y ALABDULMOHSEN)

— US SAM Procurement Exclusions,

(also YAHYA MUHAMMAD AL-'ABD-AL-MUHSIN)

— US SAM Procurement Exclusions,

(also YAHYA MUHAMMAD AL-'ABD-AL-MUHSIN)

— US SAM Procurement Exclusions,

Relationships

Data sources

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,480

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvr64b · ofac-pr-dbf1707129f81ccf183661c0c64aa06734b54272 · tw-shtc-00e67b90cc7dd892baeba4a19c8191a63579045d · usgsa-s4mrvr649 · qa-nctc-76-yahya-muhammad-al-abd-al-muhsin · ofac-33276 · tw-shtc-e89370eccc922e1d0e85e2f629bcd92dd6b02abd · usgsa-s4mrvr64c · usgsa-s4mrvr3xz · usgsa-s4mrvr3xx · usgsa-s4mrvr2fj · usgsa-s4mrvr3xy

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting