Canonical ID: NK-boLHnaRJCK937ydevCMofs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Saudi Arabia | tw_shtc | tw-shtc-e89370eccc922e1d0e85e2f629bcd92dd6b02abd | ||||
LegalEntity:alias | ALABDULMOHSEN, Yahya Mohammed Y | tw_shtc | tw-shtc-e89370eccc922e1d0e85e2f629bcd92dd6b02abd | ||||
LegalEntity:alias | AL-ABDULMOHSEN, Yahya Mohamad | tw_shtc | tw-shtc-e89370eccc922e1d0e85e2f629bcd92dd6b02abd | ||||
LegalEntity:alias | AL-ABU HAYDAR, Yahya Muhammad | tw_shtc | tw-shtc-e89370eccc922e1d0e85e2f629bcd92dd6b02abd | ||||
Person:alias | Yahya Muhammad al-Abu Haydar | eng | us_ofac_sdn | ofac-33276 | |||
Person:alias | Yahya Mohammed Y Alabdulmohsen | eng | us_ofac_sdn | ofac-33276 | |||
Person:alias | Yahya Mohamad al-Abdulmohsen | eng | us_ofac_sdn | ofac-33276 | |||
LegalEntity:alias | YAHYA, Sayyid | tw_shtc | tw-shtc-e89370eccc922e1d0e85e2f629bcd92dd6b02abd | ||||
Person:alias | yahya mohamad al-abdulmohsen | qa_nctc_sanctions | qa-nctc-76-yahya-muhammad-al-abd-al-muhsin | ||||
Person:birthDate | 1979-12-16 | us_ofac_sdn | ofac-33276 | ||||
Person:citizenship | sa | us_ofac_sdn | ofac-33276 | ||||
Person:country | sa | us_sam_exclusions | usgsa-s4mrvr64c | ||||
Person:country | sa | us_ofac_sdn | ofac-33276 | ||||
Person:country | sa | us_sam_exclusions | usgsa-s4mrvr3xx | ||||
Person:country | sa | us_sam_exclusions | usgsa-s4mrvr2fj | ||||
LegalEntity:country | sa | tw_shtc | tw-shtc-e89370eccc922e1d0e85e2f629bcd92dd6b02abd | ||||
Person:country | sa | us_sam_exclusions | usgsa-s4mrvr649 | ||||
Person:country | sa | us_sam_exclusions | usgsa-s4mrvr3xz | ||||
Person:country | sa | us_sam_exclusions | usgsa-s4mrvr64b | ||||
Person:country | sa | us_sam_exclusions | usgsa-s4mrvr3xy | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3xx | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr64b | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr649 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3xz | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2fj | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr64c | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3xy | ||||
Person:firstName | YAHYA MOHAMAD | eng | us_sam_exclusions | usgsa-s4mrvr3xy | |||
Person:firstName | YAHYA MOHAMAD | eng | us_sam_exclusions | usgsa-s4mrvr64b | |||
Person:firstName | YAHYA MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mrvr649 | |||
Person:firstName | Yahya | eng | us_ofac_sdn | ofac-33276 | |||
Person:firstName | YAHYA MOHAMMED Y | eng | us_sam_exclusions | usgsa-s4mrvr3xz | |||
Person:firstName | YAHYA MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mrvr3xx | |||
Person:firstName | YAHYA MOHAMMED Y | eng | us_sam_exclusions | usgsa-s4mrvr64c | |||
Person:firstName | YAHYA MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mrvr2fj | |||
Person:gender | male | us_ofac_sdn | ofac-33276 | ||||
Person:id | c8cdc8be2eb610b73e1c6889a415e23793ebb3c1 | us_sam_exclusions | usgsa-s4mrvr649 | ||||
Person:id | 18864e92e36b16a222c5ac23c2e7b65d55aae671 | qa_nctc_sanctions | qa-nctc-76-yahya-muhammad-al-abd-al-muhsin | ||||
LegalEntity:id | c674d6bcddf7eae5d627604b962942ad37e98074 | tw_shtc | tw-shtc-e89370eccc922e1d0e85e2f629bcd92dd6b02abd | ||||
Person:id | e942a249a3cd8b0a969e636b497b3753d198b1dc | us_trade_csl | ofac-33276 | ||||
Person:id | 425384ddbbd55886e823904ec50835cb44ff15f7 | us_ofac_sdn | ofac-33276 | ||||
Person:id | 2754c8e509bb00caa30f82217760cb9dd32f66a8 | us_sam_exclusions | usgsa-s4mrvr3xy | ||||
Person:id | d6ee31148dc7a0d4a44a450821169a10d43132d0 | us_sam_exclusions | usgsa-s4mrvr64b | ||||
Person:id | 78eedff03c291a6644be07d3b55e69df8d3e221e | us_sam_exclusions | usgsa-s4mrvr3xz | ||||
Person:id | 4981e8d5cca8a258240215aa83c31107f02aa571 | us_sam_exclusions | usgsa-s4mrvr64c | ||||
Person:id | b65724ee7c49d4ebee5b9a6a2f92447f230f2541 | us_sam_exclusions | usgsa-s4mrvr2fj | ||||
Person:id | 84caf6a426e8c361c696d088fafe231d473a8ac3 | us_sam_exclusions | usgsa-s4mrvr3xx | ||||
Person:idNumber | 1003159462 | eng | us_ofac_sdn | ofac-33276 | |||
LegalEntity:idNumber | 1003159462 | tw_shtc | tw-shtc-e89370eccc922e1d0e85e2f629bcd92dd6b02abd | ||||
Person:idNumber | 1003159462 | qa_nctc_sanctions | qa-nctc-76-yahya-muhammad-al-abd-al-muhsin | ||||
Person:lastName | al-Abdulmohsen | eng | us_ofac_sdn | ofac-33276 | |||
Person:lastName | ALABDULMOHSEN | eng | us_sam_exclusions | usgsa-s4mrvr3xz | |||
Person:lastName | al-'Abd-al-Muhsin | eng | us_ofac_sdn | ofac-33276 | |||
Person:lastName | AL-'ABD-AL-MUHSIN | eng | us_sam_exclusions | usgsa-s4mrvr2fj | |||
Person:lastName | AL-ABU HAYDAR | eng | us_sam_exclusions | usgsa-s4mrvr3xx | |||
Person:lastName | ALABDULMOHSEN | eng | us_sam_exclusions | usgsa-s4mrvr64c | |||
Person:lastName | Alabdulmohsen | eng | us_ofac_sdn | ofac-33276 | |||
Person:lastName | al-Abu Haydar | eng | us_ofac_sdn | ofac-33276 | |||
Person:lastName | AL-ABDULMOHSEN | eng | us_sam_exclusions | usgsa-s4mrvr64b | |||
Person:lastName | AL-ABU HAYDAR | eng | us_sam_exclusions | usgsa-s4mrvr649 | |||
Person:lastName | AL-ABDULMOHSEN | eng | us_sam_exclusions | usgsa-s4mrvr3xy | |||
Person:middleName | Mohammed Y | eng | us_ofac_sdn | ofac-33276 | |||
Person:middleName | Mohamad | eng | us_ofac_sdn | ofac-33276 | |||
Person:middleName | Muhammad | eng | us_ofac_sdn | ofac-33276 | |||
Person:name | يحيى محمد ياسين العبدالمحسن | ara | qa_nctc_sanctions | qa-nctc-76-yahya-muhammad-al-abd-al-muhsin | |||
Person:name | yahya muhammad al-'abd al-muhsin | qa_nctc_sanctions | qa-nctc-76-yahya-muhammad-al-abd-al-muhsin | ||||
Person:name | yahya muhammad al-'abd al-muhsin | eng | qa_nctc_sanctions | qa-nctc-76-yahya-muhammad-al-abd-al-muhsin | |||
Person:name | YAHYA MUHAMMAD AL-ABU HAYDAR | eng | us_sam_exclusions | usgsa-s4mrvr3xx | |||
Person:name | يحيى محمد ياسين العبدالمحسن | qa_nctc_sanctions | qa-nctc-76-yahya-muhammad-al-abd-al-muhsin | ||||
Person:name | YAHYA MOHAMAD AL-ABDULMOHSEN | eng | us_sam_exclusions | usgsa-s4mrvr64b | |||
Person:name | YAHYA MUHAMMAD AL-ABU HAYDAR | eng | us_sam_exclusions | usgsa-s4mrvr649 | |||
Person:name | Yahya Muhammad al-'Abd-al-Muhsin | eng | us_ofac_sdn | ofac-33276 | |||
Person:name | YAHYA MOHAMMED Y ALABDULMOHSEN | eng | us_sam_exclusions | usgsa-s4mrvr3xz | |||
Person:name | AL-'ABD-AL-MUHSIN, Yahya Muhammad | us_trade_csl | ofac-33276 | ||||
Person:name | YAHYA MOHAMAD AL-ABDULMOHSEN | eng | us_sam_exclusions | usgsa-s4mrvr3xy | |||
Person:name | YAHYA MOHAMMED Y ALABDULMOHSEN | eng | us_sam_exclusions | usgsa-s4mrvr64c | |||
Person:name | YAHYA MUHAMMAD AL-'ABD-AL-MUHSIN | eng | us_sam_exclusions | usgsa-s4mrvr2fj | |||
LegalEntity:name | AL-'ABD-AL-MUHSIN, Yahya Muhammad | tw_shtc | tw-shtc-e89370eccc922e1d0e85e2f629bcd92dd6b02abd | ||||
Person:nationality | sa | qa_nctc_sanctions | qa-nctc-76-yahya-muhammad-al-abd-al-muhsin | ||||
Person:notes | (also YAHYA MUHAMMAD AL-'ABD-AL-MUHSIN) | eng | us_sam_exclusions | usgsa-s4mrvr64c | |||
Person:notes | (also YAHYA MUHAMMAD AL-'ABD-AL-MUHSIN) | eng | us_sam_exclusions | usgsa-s4mrvr3xz | |||
Person:notes | (also YAHYA MUHAMMAD AL-'ABD-AL-MUHSIN) | eng | us_sam_exclusions | usgsa-s4mrvr64b | |||
Person:notes | (also YAHYA MUHAMMAD AL-'ABD-AL-MUHSIN) | eng | us_sam_exclusions | usgsa-s4mrvr649 | |||
Person:notes | (also YAHYA MUHAMMAD AL-'ABD-AL-MUHSIN) | eng | us_sam_exclusions | usgsa-s4mrvr3xx | |||
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) | eng | us_sam_exclusions | usgsa-s4mrvr2fj | |||
Person:notes | (also YAHYA MUHAMMAD AL-'ABD-AL-MUHSIN) | eng | us_sam_exclusions | usgsa-s4mrvr3xy | |||
Person:passportNumber | w747393 | qa_nctc_sanctions | qa-nctc-76-yahya-muhammad-al-abd-al-muhsin | ||||
Person:passportNumber | P045620 | eng | us_ofac_sdn | ofac-33276 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-33276 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33276 | us_ofac_sdn | ofac-33276 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr649 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr64b | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3xz | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr64c | ||||
Person:topics | sanction | us_trade_csl | ofac-33276 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e89370eccc922e1d0e85e2f629bcd92dd6b02abd | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2fj | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3xx | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-76-yahya-muhammad-al-abd-al-muhsin | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3xy | ||||