Statements: YAHYA MOHAMAD AL-ABDULMOHSEN

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Saudi Arabia		tw_shtc	`tw-shtc-e89370eccc922e1d0e85e2f629bcd92dd6b02abd`	2025-08-09
`LegalEntity:alias`	ALABDULMOHSEN, Yahya Mohammed Y		tw_shtc	`tw-shtc-e89370eccc922e1d0e85e2f629bcd92dd6b02abd`	2025-08-09
`LegalEntity:alias`	AL-ABDULMOHSEN, Yahya Mohamad		tw_shtc	`tw-shtc-e89370eccc922e1d0e85e2f629bcd92dd6b02abd`	2025-08-09
`LegalEntity:alias`	AL-ABU HAYDAR, Yahya Muhammad		tw_shtc	`tw-shtc-e89370eccc922e1d0e85e2f629bcd92dd6b02abd`	2025-08-09
`Person:alias`	Yahya Muhammad al-Abu Haydar	eng	us_ofac_sdn	`ofac-33276`	2023-04-20
`Person:alias`	Yahya Mohammed Y Alabdulmohsen	eng	us_ofac_sdn	`ofac-33276`	2023-04-20
`Person:alias`	Yahya Mohamad al-Abdulmohsen	eng	us_ofac_sdn	`ofac-33276`	2023-04-20
`LegalEntity:alias`	YAHYA, Sayyid		tw_shtc	`tw-shtc-e89370eccc922e1d0e85e2f629bcd92dd6b02abd`	2025-08-09
`Person:alias`	yahya mohamad al-abdulmohsen		qa_nctc_sanctions	`qa-nctc-76-yahya-muhammad-al-abd-al-muhsin`	2023-04-20
`Person:birthDate`	1979-12-16		us_ofac_sdn	`ofac-33276`	2023-04-20
`Person:citizenship`	sa		us_ofac_sdn	`ofac-33276`	2024-11-13
`Person:country`	sa		us_sam_exclusions	`usgsa-s4mrvr64c`	2025-02-18
`Person:country`	sa		us_ofac_sdn	`ofac-33276`	2023-04-20
`Person:country`	sa		us_sam_exclusions	`usgsa-s4mrvr3xx`	2025-02-18
`Person:country`	sa		us_sam_exclusions	`usgsa-s4mrvr2fj`	2025-02-18
`LegalEntity:country`	sa		tw_shtc	`tw-shtc-e89370eccc922e1d0e85e2f629bcd92dd6b02abd`	2025-08-09
`Person:country`	sa		us_sam_exclusions	`usgsa-s4mrvr649`	2025-02-18
`Person:country`	sa		us_sam_exclusions	`usgsa-s4mrvr3xz`	2025-02-18
`Person:country`	sa		us_sam_exclusions	`usgsa-s4mrvr64b`	2025-02-18
`Person:country`	sa		us_sam_exclusions	`usgsa-s4mrvr3xy`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3xx`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr64b`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr649`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3xz`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr2fj`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr64c`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3xy`	2025-02-18
`Person:firstName`	YAHYA MOHAMAD	eng	us_sam_exclusions	`usgsa-s4mrvr3xy`	2025-02-18
`Person:firstName`	YAHYA MOHAMAD	eng	us_sam_exclusions	`usgsa-s4mrvr64b`	2025-02-18
`Person:firstName`	YAHYA MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrvr649`	2025-02-18
`Person:firstName`	Yahya	eng	us_ofac_sdn	`ofac-33276`	2023-04-20
`Person:firstName`	YAHYA MOHAMMED Y	eng	us_sam_exclusions	`usgsa-s4mrvr3xz`	2025-02-18
`Person:firstName`	YAHYA MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrvr3xx`	2025-02-18
`Person:firstName`	YAHYA MOHAMMED Y	eng	us_sam_exclusions	`usgsa-s4mrvr64c`	2025-02-18
`Person:firstName`	YAHYA MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrvr2fj`	2025-02-18
`Person:gender`	male		us_ofac_sdn	`ofac-33276`	2023-04-20
`Person:id`	c8cdc8be2eb610b73e1c6889a415e23793ebb3c1		us_sam_exclusions	`usgsa-s4mrvr649`	2026-01-06
`Person:id`	18864e92e36b16a222c5ac23c2e7b65d55aae671		qa_nctc_sanctions	`qa-nctc-76-yahya-muhammad-al-abd-al-muhsin`	2026-01-06
`LegalEntity:id`	c674d6bcddf7eae5d627604b962942ad37e98074		tw_shtc	`tw-shtc-e89370eccc922e1d0e85e2f629bcd92dd6b02abd`	2025-08-09
`Person:id`	e942a249a3cd8b0a969e636b497b3753d198b1dc		us_trade_csl	`ofac-33276`	2026-01-06
`Person:id`	425384ddbbd55886e823904ec50835cb44ff15f7		us_ofac_sdn	`ofac-33276`	2026-01-06
`Person:id`	2754c8e509bb00caa30f82217760cb9dd32f66a8		us_sam_exclusions	`usgsa-s4mrvr3xy`	2026-01-06
`Person:id`	d6ee31148dc7a0d4a44a450821169a10d43132d0		us_sam_exclusions	`usgsa-s4mrvr64b`	2026-01-06
`Person:id`	78eedff03c291a6644be07d3b55e69df8d3e221e		us_sam_exclusions	`usgsa-s4mrvr3xz`	2026-01-06
`Person:id`	4981e8d5cca8a258240215aa83c31107f02aa571		us_sam_exclusions	`usgsa-s4mrvr64c`	2026-01-06
`Person:id`	b65724ee7c49d4ebee5b9a6a2f92447f230f2541		us_sam_exclusions	`usgsa-s4mrvr2fj`	2026-01-06
`Person:id`	84caf6a426e8c361c696d088fafe231d473a8ac3		us_sam_exclusions	`usgsa-s4mrvr3xx`	2026-01-06
`Person:idNumber`	1003159462	eng	us_ofac_sdn	`ofac-33276`	2023-04-20
`LegalEntity:idNumber`	1003159462		tw_shtc	`tw-shtc-e89370eccc922e1d0e85e2f629bcd92dd6b02abd`	2025-08-09
`Person:idNumber`	1003159462		qa_nctc_sanctions	`qa-nctc-76-yahya-muhammad-al-abd-al-muhsin`	2023-04-20
`Person:lastName`	al-Abdulmohsen	eng	us_ofac_sdn	`ofac-33276`	2023-04-20
`Person:lastName`	ALABDULMOHSEN	eng	us_sam_exclusions	`usgsa-s4mrvr3xz`	2025-02-18
`Person:lastName`	al-'Abd-al-Muhsin	eng	us_ofac_sdn	`ofac-33276`	2023-04-20
`Person:lastName`	AL-'ABD-AL-MUHSIN	eng	us_sam_exclusions	`usgsa-s4mrvr2fj`	2025-02-18
`Person:lastName`	AL-ABU HAYDAR	eng	us_sam_exclusions	`usgsa-s4mrvr3xx`	2025-02-18
`Person:lastName`	ALABDULMOHSEN	eng	us_sam_exclusions	`usgsa-s4mrvr64c`	2025-02-18
`Person:lastName`	Alabdulmohsen	eng	us_ofac_sdn	`ofac-33276`	2023-04-20
`Person:lastName`	al-Abu Haydar	eng	us_ofac_sdn	`ofac-33276`	2023-04-20
`Person:lastName`	AL-ABDULMOHSEN	eng	us_sam_exclusions	`usgsa-s4mrvr64b`	2025-02-18
`Person:lastName`	AL-ABU HAYDAR	eng	us_sam_exclusions	`usgsa-s4mrvr649`	2025-02-18
`Person:lastName`	AL-ABDULMOHSEN	eng	us_sam_exclusions	`usgsa-s4mrvr3xy`	2025-02-18
`Person:middleName`	Mohammed Y	eng	us_ofac_sdn	`ofac-33276`	2024-10-11
`Person:middleName`	Mohamad	eng	us_ofac_sdn	`ofac-33276`	2024-10-11
`Person:middleName`	Muhammad	eng	us_ofac_sdn	`ofac-33276`	2024-10-11
`Person:name`	يحيى محمد ياسين العبدالمحسن	ara	qa_nctc_sanctions	`qa-nctc-76-yahya-muhammad-al-abd-al-muhsin`	2026-01-06
`Person:name`	yahya muhammad al-'abd al-muhsin		qa_nctc_sanctions	`qa-nctc-76-yahya-muhammad-al-abd-al-muhsin`	2023-04-20
`Person:name`	yahya muhammad al-'abd al-muhsin	eng	qa_nctc_sanctions	`qa-nctc-76-yahya-muhammad-al-abd-al-muhsin`	2026-01-06
`Person:name`	YAHYA MUHAMMAD AL-ABU HAYDAR	eng	us_sam_exclusions	`usgsa-s4mrvr3xx`	2025-02-18
`Person:name`	يحيى محمد ياسين العبدالمحسن		qa_nctc_sanctions	`qa-nctc-76-yahya-muhammad-al-abd-al-muhsin`	2023-04-20
`Person:name`	YAHYA MOHAMAD AL-ABDULMOHSEN	eng	us_sam_exclusions	`usgsa-s4mrvr64b`	2025-02-18
`Person:name`	YAHYA MUHAMMAD AL-ABU HAYDAR	eng	us_sam_exclusions	`usgsa-s4mrvr649`	2025-02-18
`Person:name`	Yahya Muhammad al-'Abd-al-Muhsin	eng	us_ofac_sdn	`ofac-33276`	2023-04-20
`Person:name`	YAHYA MOHAMMED Y ALABDULMOHSEN	eng	us_sam_exclusions	`usgsa-s4mrvr3xz`	2025-02-18
`Person:name`	AL-'ABD-AL-MUHSIN, Yahya Muhammad		us_trade_csl	`ofac-33276`	2024-05-07
`Person:name`	YAHYA MOHAMAD AL-ABDULMOHSEN	eng	us_sam_exclusions	`usgsa-s4mrvr3xy`	2025-02-18
`Person:name`	YAHYA MOHAMMED Y ALABDULMOHSEN	eng	us_sam_exclusions	`usgsa-s4mrvr64c`	2025-02-18
`Person:name`	YAHYA MUHAMMAD AL-'ABD-AL-MUHSIN	eng	us_sam_exclusions	`usgsa-s4mrvr2fj`	2025-02-18
`LegalEntity:name`	AL-'ABD-AL-MUHSIN, Yahya Muhammad		tw_shtc	`tw-shtc-e89370eccc922e1d0e85e2f629bcd92dd6b02abd`	2025-08-09
`Person:nationality`	sa		qa_nctc_sanctions	`qa-nctc-76-yahya-muhammad-al-abd-al-muhsin`	2023-04-20
`Person:notes`	(also YAHYA MUHAMMAD AL-'ABD-AL-MUHSIN)	eng	us_sam_exclusions	`usgsa-s4mrvr64c`	2025-07-23
`Person:notes`	(also YAHYA MUHAMMAD AL-'ABD-AL-MUHSIN)	eng	us_sam_exclusions	`usgsa-s4mrvr3xz`	2025-07-23
`Person:notes`	(also YAHYA MUHAMMAD AL-'ABD-AL-MUHSIN)	eng	us_sam_exclusions	`usgsa-s4mrvr64b`	2025-07-23
`Person:notes`	(also YAHYA MUHAMMAD AL-'ABD-AL-MUHSIN)	eng	us_sam_exclusions	`usgsa-s4mrvr649`	2025-07-23
`Person:notes`	(also YAHYA MUHAMMAD AL-'ABD-AL-MUHSIN)	eng	us_sam_exclusions	`usgsa-s4mrvr3xx`	2025-07-23
`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`	2025-07-23
`Person:notes`	(also YAHYA MUHAMMAD AL-'ABD-AL-MUHSIN)	eng	us_sam_exclusions	`usgsa-s4mrvr3xy`	2025-07-23
`Person:passportNumber`	w747393		qa_nctc_sanctions	`qa-nctc-76-yahya-muhammad-al-abd-al-muhsin`	2023-04-20
`Person:passportNumber`	P045620	eng	us_ofac_sdn	`ofac-33276`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-33276`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33276		us_ofac_sdn	`ofac-33276`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr649`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr64b`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr3xz`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr64c`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-33276`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e89370eccc922e1d0e85e2f629bcd92dd6b02abd`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr2fj`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr3xx`	2025-12-29
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-76-yahya-muhammad-al-abd-al-muhsin`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr3xy`	2025-12-29

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