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Canonical ID: NK-boLHnaRJCK937ydevCMofs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Yahya Mohammed Y Alabdulmohsen | eng | us_ofac_sdn | ofac-33276 | |||
Person:alias | Yahya Mohamad al-Abdulmohsen | eng | us_ofac_sdn | ofac-33276 | |||
Person:alias | Yahya Muhammad al-Abu Haydar | eng | us_ofac_sdn | ofac-33276 | |||
Person:birthDate | 1979-12-16 | eng | us_ofac_sdn | ofac-33276 | |||
Person:citizenship | sa | eng | us_ofac_sdn | ofac-33276 | |||
Person:country | sa | eng | us_ofac_sdn | ofac-33276 | |||
Person:firstName | Yahya | eng | us_ofac_sdn | ofac-33276 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-33276 | |||
Person:id | daea719f928c8a307e6137a35a7eb97f75e7e138 | eng | us_ofac_sdn | ofac-33276 | |||
Person:idNumber | 1003159462 | eng | us_ofac_sdn | ofac-33276 | |||
Person:lastName | Alabdulmohsen | eng | us_ofac_sdn | ofac-33276 | |||
Person:lastName | al-Abu Haydar | eng | us_ofac_sdn | ofac-33276 | |||
Person:lastName | al-'Abd-al-Muhsin | eng | us_ofac_sdn | ofac-33276 | |||
Person:lastName | al-Abdulmohsen | eng | us_ofac_sdn | ofac-33276 | |||
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 | Yahya Muhammad al-'Abd-al-Muhsin | eng | us_ofac_sdn | ofac-33276 | |||
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 | eng | us_ofac_sdn | ofac-33276 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-33276 | |||
Person:weakAlias | Sayyid Yahya | eng | us_ofac_sdn | ofac-33276 | |||