NK-boLHnaRJCK937ydevCMofs | | Person:alias | | Yahya Muhammad al-Abu Haydar | eng | us_ofac_sdn | | ofac-33276 | |
NK-boLHnaRJCK937ydevCMofs | | Person:alias | | Yahya Mohammed Y Alabdulmohsen | eng | us_ofac_sdn | | ofac-33276 | |
NK-boLHnaRJCK937ydevCMofs | | Person:alias | | Yahya Mohamad al-Abdulmohsen | eng | us_ofac_sdn | | ofac-33276 | |
NK-boLHnaRJCK937ydevCMofs | | Person:alias | | yahya mohamad al-abdulmohsen | | qa_nctc_sanctions | | qa-nctc-76-yahya-muhammad-al-abd-al-muhsin | |
NK-boLHnaRJCK937ydevCMofs | | Person:birthDate | | 1979-12-16 | eng | us_ofac_sdn | | ofac-33276 | |
NK-boLHnaRJCK937ydevCMofs | | Person:country | | sa | eng | us_ofac_sdn | | ofac-33276 | |
NK-boLHnaRJCK937ydevCMofs | | Person:firstName | | Yahya | eng | us_ofac_sdn | | ofac-33276 | |
NK-boLHnaRJCK937ydevCMofs | | Person:firstName | | يحيى محمد ياسين العبدالمحسن | ara | qa_nctc_sanctions | | qa-nctc-76-yahya-muhammad-al-abd-al-muhsin | |
NK-boLHnaRJCK937ydevCMofs | | Person:firstName | | yahya muhammad al-'abd al-muhsin | eng | qa_nctc_sanctions | | qa-nctc-76-yahya-muhammad-al-abd-al-muhsin | |
NK-boLHnaRJCK937ydevCMofs | | Person:gender | | male | eng | us_ofac_sdn | | ofac-33276 | |
NK-boLHnaRJCK937ydevCMofs | | Person:id | | e942a249a3cd8b0a969e636b497b3753d198b1dc | | us_trade_csl | | ofac-33276 | |
NK-boLHnaRJCK937ydevCMofs | | Person:id | | fa0c6576e3a957618bb21ed6801e7f94335c0444 | eng | us_ofac_sdn | | ofac-33276 | |
NK-boLHnaRJCK937ydevCMofs | | Person:id | | 89ccf4ef0adb4831fa0082e71a45db26c204aeb4 | | qa_nctc_sanctions | | qa-nctc-76-yahya-muhammad-al-abd-al-muhsin | |
NK-boLHnaRJCK937ydevCMofs | | Person:idNumber | | 1003159462 | eng | us_ofac_sdn | | ofac-33276 | |
NK-boLHnaRJCK937ydevCMofs | | Person:idNumber | | 1003159462 | | qa_nctc_sanctions | | qa-nctc-76-yahya-muhammad-al-abd-al-muhsin | |
NK-boLHnaRJCK937ydevCMofs | | Person:lastName | | al-'Abd-al-Muhsin | eng | us_ofac_sdn | | ofac-33276 | |
NK-boLHnaRJCK937ydevCMofs | | Person:lastName | | Alabdulmohsen | eng | us_ofac_sdn | | ofac-33276 | |
NK-boLHnaRJCK937ydevCMofs | | Person:lastName | | al-Abdulmohsen | eng | us_ofac_sdn | | ofac-33276 | |
NK-boLHnaRJCK937ydevCMofs | | Person:lastName | | al-Abu Haydar | eng | us_ofac_sdn | | ofac-33276 | |
NK-boLHnaRJCK937ydevCMofs | | Person:name | | Yahya Muhammad al-'Abd-al-Muhsin | eng | us_ofac_sdn | | ofac-33276 | |
NK-boLHnaRJCK937ydevCMofs | | Person:name | | يحيى محمد ياسين العبدالمحسن | ara | qa_nctc_sanctions | | qa-nctc-76-yahya-muhammad-al-abd-al-muhsin | |
NK-boLHnaRJCK937ydevCMofs | | Person:name | | yahya muhammad al-'abd al-muhsin | eng | qa_nctc_sanctions | | qa-nctc-76-yahya-muhammad-al-abd-al-muhsin | |
NK-boLHnaRJCK937ydevCMofs | | Person:name | | AL-'ABD-AL-MUHSIN, Yahya Muhammad | | us_trade_csl | | ofac-33276 | |
NK-boLHnaRJCK937ydevCMofs | | Person:nationality | | sa | eng | us_ofac_sdn | | ofac-33276 | |
NK-boLHnaRJCK937ydevCMofs | | Person:nationality | | sa | | qa_nctc_sanctions | | qa-nctc-76-yahya-muhammad-al-abd-al-muhsin | |
NK-boLHnaRJCK937ydevCMofs | | Person:passportNumber | | P045620 | eng | us_ofac_sdn | | ofac-33276 | |
NK-boLHnaRJCK937ydevCMofs | | Person:passportNumber | | w747393 | | qa_nctc_sanctions | | qa-nctc-76-yahya-muhammad-al-abd-al-muhsin | |
NK-boLHnaRJCK937ydevCMofs | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33276 | eng | us_ofac_sdn | | ofac-33276 | |
NK-boLHnaRJCK937ydevCMofs | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-33276 | |
NK-boLHnaRJCK937ydevCMofs | | Person:topics | | sanction | | qa_nctc_sanctions | | qa-nctc-76-yahya-muhammad-al-abd-al-muhsin | |
NK-boLHnaRJCK937ydevCMofs | | Person:topics | | sanction | | us_trade_csl | | ofac-33276 | |
NK-boLHnaRJCK937ydevCMofs | | Person:weakAlias | | Sayyid Yahya | eng | us_ofac_sdn | | ofac-33276 | |