Statements: YAHYA MOHAMAD AL-ABDULMOHSEN

Canonical ID: NK-boLHnaRJCK937ydevCMofs · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSaudi Arabiatw_shtctw-shtc-e89370eccc922e1d0e85e2f629bcd92dd6b02abd
Person:aliasyahya mohamad al-abdulmohsenqa_nctc_sanctionsqa-nctc-76-yahya-muhammad-al-abd-al-muhsin
Person:aliasYahya Mohammed Y Alabdulmohsenengus_ofac_sdnofac-33276
Person:aliasYahya Muhammad al-Abu Haydarengus_ofac_sdnofac-33276
Person:aliasYahya Mohamad al-Abdulmohsenengus_ofac_sdnofac-33276
LegalEntity:aliasYAHYA, Sayyidtw_shtctw-shtc-e89370eccc922e1d0e85e2f629bcd92dd6b02abd
LegalEntity:aliasAL-ABU HAYDAR, Yahya Muhammadtw_shtctw-shtc-e89370eccc922e1d0e85e2f629bcd92dd6b02abd
LegalEntity:aliasALABDULMOHSEN, Yahya Mohammed Ytw_shtctw-shtc-e89370eccc922e1d0e85e2f629bcd92dd6b02abd
LegalEntity:aliasAL-ABDULMOHSEN, Yahya Mohamadtw_shtctw-shtc-e89370eccc922e1d0e85e2f629bcd92dd6b02abd
Person:birthDate1979-12-16engus_ofac_sdnofac-33276
Person:citizenshipsaengus_ofac_sdnofac-33276
Person:countrysaengus_sam_exclusionsusgsa-s4mrvr64b
Person:countrysaengus_sam_exclusionsusgsa-s4mrvr3xy
Person:countrysaengus_sam_exclusionsusgsa-s4mrvr3xx
Person:countrysaengus_sam_exclusionsusgsa-s4mrvr649
Person:countrysaengus_sam_exclusionsusgsa-s4mrvr2fj
LegalEntity:countrysatw_shtctw-shtc-e89370eccc922e1d0e85e2f629bcd92dd6b02abd
Person:countrysaengus_sam_exclusionsusgsa-s4mrvr64c
Person:countrysaengus_ofac_sdnofac-33276
Person:countrysaengus_sam_exclusionsusgsa-s4mrvr3xz
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3xy
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr64b
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr649
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3xx
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2fj
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr64c
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3xz
Person:firstNameYAHYA MOHAMADengus_sam_exclusionsusgsa-s4mrvr3xy
Person:firstNameYAHYA MOHAMMED Yengus_sam_exclusionsusgsa-s4mrvr3xz
Person:firstNameYAHYA MOHAMMED Yengus_sam_exclusionsusgsa-s4mrvr64c
Person:firstNameYAHYA MUHAMMADengus_sam_exclusionsusgsa-s4mrvr2fj
Person:firstNameYAHYA MUHAMMADengus_sam_exclusionsusgsa-s4mrvr3xx
Person:firstNameYAHYA MUHAMMADengus_sam_exclusionsusgsa-s4mrvr649
Person:firstNameYahyaengus_ofac_sdnofac-33276
Person:firstNameYAHYA MOHAMADengus_sam_exclusionsusgsa-s4mrvr64b
Person:gendermaleengus_ofac_sdnofac-33276
Person:idb3bee4ad71a7402f03a6f1f7e38bf09d063de96aengus_sam_exclusionsusgsa-s4mrvr2fj
Person:ide942a249a3cd8b0a969e636b497b3753d198b1dcus_trade_cslofac-33276
Person:iddaea719f928c8a307e6137a35a7eb97f75e7e138engus_ofac_sdnofac-33276
LegalEntity:idc674d6bcddf7eae5d627604b962942ad37e98074tw_shtctw-shtc-e89370eccc922e1d0e85e2f629bcd92dd6b02abd
Person:id36460c117323a8cd65f4188501abe71b94ebc5a8engus_sam_exclusionsusgsa-s4mrvr3xy
Person:id9cb9be54e60aa973e66df5e8de6a00ee79beb9afengus_sam_exclusionsusgsa-s4mrvr64b
Person:id147dc42e4436c75c3fd83a481a373e52256a5e4eengus_sam_exclusionsusgsa-s4mrvr3xz
Person:idb48360ced7801a18a1c73afa24ba6926ed4822b5engus_sam_exclusionsusgsa-s4mrvr64c
Person:id11fbc30421493cbdfa7317692f76837d5e33ef75engus_sam_exclusionsusgsa-s4mrvr3xx
Person:idef19bedaf14887f9304607da4af3c25208c7361cengus_sam_exclusionsusgsa-s4mrvr649
Person:idc2e665b4ef7f6d1e384503026054124d9ff211b6qa_nctc_sanctionsqa-nctc-76-yahya-muhammad-al-abd-al-muhsin
Person:idNumber1003159462engus_ofac_sdnofac-33276
Person:idNumber1003159462qa_nctc_sanctionsqa-nctc-76-yahya-muhammad-al-abd-al-muhsin
LegalEntity:idNumber1003159462tw_shtctw-shtc-e89370eccc922e1d0e85e2f629bcd92dd6b02abd
Person:lastNameal-'Abd-al-Muhsinengus_ofac_sdnofac-33276
Person:lastNameal-Abdulmohsenengus_ofac_sdnofac-33276
Person:lastNameal-Abu Haydarengus_ofac_sdnofac-33276
Person:lastNameAL-ABU HAYDARengus_sam_exclusionsusgsa-s4mrvr649
Person:lastNameALABDULMOHSENengus_sam_exclusionsusgsa-s4mrvr3xz
Person:lastNameAL-ABDULMOHSENengus_sam_exclusionsusgsa-s4mrvr3xy
Person:lastNameALABDULMOHSENengus_sam_exclusionsusgsa-s4mrvr64c
Person:lastNameAL-ABU HAYDARengus_sam_exclusionsusgsa-s4mrvr3xx
Person:lastNameAL-ABDULMOHSENengus_sam_exclusionsusgsa-s4mrvr64b
Person:lastNameAlabdulmohsenengus_ofac_sdnofac-33276
Person:lastNameAL-'ABD-AL-MUHSINengus_sam_exclusionsusgsa-s4mrvr2fj
Person:middleNameMohamadengus_ofac_sdnofac-33276
Person:middleNameMohammed Yengus_ofac_sdnofac-33276
Person:middleNameMuhammadengus_ofac_sdnofac-33276
Person:nameyahya muhammad al-'abd al-muhsinqa_nctc_sanctionsqa-nctc-76-yahya-muhammad-al-abd-al-muhsin
Person:nameYahya Muhammad al-'Abd-al-Muhsinengus_ofac_sdnofac-33276
Person:nameAL-'ABD-AL-MUHSIN, Yahya Muhammadus_trade_cslofac-33276
LegalEntity:nameAL-'ABD-AL-MUHSIN, Yahya Muhammadtw_shtctw-shtc-e89370eccc922e1d0e85e2f629bcd92dd6b02abd
Person:nameيحيى محمد ياسين العبدالمحسنqa_nctc_sanctionsqa-nctc-76-yahya-muhammad-al-abd-al-muhsin
Person:nameYAHYA MOHAMAD AL-ABDULMOHSENengus_sam_exclusionsusgsa-s4mrvr3xy
Person:nameYAHYA MUHAMMAD AL-ABU HAYDARengus_sam_exclusionsusgsa-s4mrvr649
Person:nameYAHYA MOHAMMED Y ALABDULMOHSENengus_sam_exclusionsusgsa-s4mrvr64c
Person:nameYAHYA MUHAMMAD AL-ABU HAYDARengus_sam_exclusionsusgsa-s4mrvr3xx
Person:nameYAHYA MOHAMMED Y ALABDULMOHSENengus_sam_exclusionsusgsa-s4mrvr3xz
Person:nameYAHYA MOHAMAD AL-ABDULMOHSENengus_sam_exclusionsusgsa-s4mrvr64b
Person:nameYAHYA MUHAMMAD AL-'ABD-AL-MUHSINengus_sam_exclusionsusgsa-s4mrvr2fj
Person:nationalitysaqa_nctc_sanctionsqa-nctc-76-yahya-muhammad-al-abd-al-muhsin
Person:notes(also YAHYA MUHAMMAD AL-'ABD-AL-MUHSIN)engus_sam_exclusionsusgsa-s4mrvr64b
Person:notes(also YAHYA MUHAMMAD AL-'ABD-AL-MUHSIN)engus_sam_exclusionsusgsa-s4mrvr3xz
Person:notes(also YAHYA MUHAMMAD AL-'ABD-AL-MUHSIN)engus_sam_exclusionsusgsa-s4mrvr64c
Person:notes(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)engus_sam_exclusionsusgsa-s4mrvr2fj
Person:notes(also YAHYA MUHAMMAD AL-'ABD-AL-MUHSIN)engus_sam_exclusionsusgsa-s4mrvr3xx
Person:notes(also YAHYA MUHAMMAD AL-'ABD-AL-MUHSIN)engus_sam_exclusionsusgsa-s4mrvr649
Person:notes(also YAHYA MUHAMMAD AL-'ABD-AL-MUHSIN)engus_sam_exclusionsusgsa-s4mrvr3xy
Person:passportNumberw747393qa_nctc_sanctionsqa-nctc-76-yahya-muhammad-al-abd-al-muhsin
Person:passportNumberP045620engus_ofac_sdnofac-33276
Person:programIdUS-TERRengus_ofac_sdnofac-33276
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33276engus_ofac_sdnofac-33276
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3xy
Person:topicssanctionqa_nctc_sanctionsqa-nctc-76-yahya-muhammad-al-abd-al-muhsin
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2fj
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr64c
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr649
Person:topicssanctionengus_ofac_sdnofac-33276
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3xz
LegalEntity:topicsexport.controltw_shtctw-shtc-e89370eccc922e1d0e85e2f629bcd92dd6b02abd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr64b
Person:topicssanctionus_trade_cslofac-33276
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3xx
Person:uniqueEntityIdZB6QFBSN2R18engus_sam_exclusionsusgsa-s4mrvr64b
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