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Yahya Muhammad al-'Abd-al-Muhsin

Sanctioned entity
Yahya Muhammad al-'Abd-al-Muhsin is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-'ABD-AL-MUHSIN, Yahya Muhammad · Yahya Muhammad al-'Abd-al-Muhsin · yahya muhammad al-'abd al-muhsin · يحيى محمد ياسين العبدالمحسن[sources]
Other nameYahya Mohamad al-Abdulmohsen · Yahya Mohammed Y Alabdulmohsen · Yahya Muhammad al-Abu Haydar · yahya mohamad al-abdulmohsen[sources]
Weak aliasSayyid Yahya[sources]
Birth date[sources]
Gendermale[sources]
NationalitySaudi Arabia[sources]
CountrySaudi Arabia[sources]
First nameYahya · yahya muhammad al-'abd al-muhsin · يحيى محمد ياسين العبدالمحسن[sources]
ID Number1003159462[sources]
Last nameAlabdulmohsen · al-'Abd-al-Muhsin · al-Abdulmohsen · al-Abu Haydar[sources]
Passport numberP045620 · w747393[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-33276 · qa-nctc-76-yahya-muhammad-al-abd-al-muhsin

For experts: raw data explorer