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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-'ABD-AL-MUHSIN, Yahya Muhammad · YAHYA MOHAMAD AL-ABDULMOHSEN · YAHYA MOHAMMED Y ALABDULMOHSEN · YAHYA MUHAMMAD AL-ABU HAYDAR · Yahya Muhammad al-'Abd-al-Muhsin · | [sources] | |||
| Other name | AL-ABDULMOHSEN, Yahya Mohamad · AL-ABU HAYDAR, Yahya Muhammad · ALABDULMOHSEN, Yahya Mohammed Y · YAHYA, Sayyid · Yahya Mohamad al-Abdulmohsen · | [sources] | |||
| Weak alias | Sayyid Yahya | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Saudi Arabia | [sources] | |||
| Country | Saudi Arabia | [sources] | |||
| Citizenship | Saudi Arabia | [sources] | |||
| First name | YAHYA MOHAMAD · YAHYA MOHAMMED Y · YAHYA MUHAMMAD · Yahya | [sources] | |||
| ID Number | 1003159462 | [sources] | |||
| Last name | Alabdulmohsen · al-'Abd-al-Muhsin · al-Abdulmohsen · al-Abu Haydar | [sources] | |||
| Middle name | Mohamad · Mohammed Y · Muhammad | [sources] | |||
| Passport number | P045620 · w747393 | [sources] | |||
| Unique Entity ID | JQHTU7PVTDH3 · ZB5SK4WR1825 · ZB6QFBSN2R18 · ZB8XMSD8WM17 | [sources] | |||
| Address | Saudi Arabia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also YAHYA MUHAMMAD AL-'ABD-AL-MUHSIN)
(also YAHYA MUHAMMAD AL-'ABD-AL-MUHSIN)
(also YAHYA MUHAMMAD AL-'ABD-AL-MUHSIN)
(also YAHYA MUHAMMAD AL-'ABD-AL-MUHSIN)
(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)
(also YAHYA MUHAMMAD AL-'ABD-AL-MUHSIN)
(also YAHYA MUHAMMAD AL-'ABD-AL-MUHSIN)
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
qa-nctc-76-yahya-muhammad-al-abd-al-muhsin · tw-shtc-e89370eccc922e1d0e85e2f629bcd92dd6b02abd · tw-shtc-00e67b90cc7dd892baeba4a19c8191a63579045d · usgsa-s4mrvr3xz · usgsa-s4mrvr3xx · usgsa-s4mrvr2fj · usgsa-s4mrvr3xy · ofac-33276 · usgsa-s4mrvr64b · usgsa-s4mrvr649 · usgsa-s4mrvr64cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| 'ALI RIDHA HASSAN AL-BANAI Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |