Statements: YAHYA MOHAMAD AL-ABDULMOHSEN

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	ALABDULMOHSEN, Yahya Mohammed Y		tw_shtc	`tw-shtc-e89370eccc922e1d0e85e2f629bcd92dd6b02abd`	2025-08-09
`LegalEntity:alias`	YAHYA, Sayyid		tw_shtc	`tw-shtc-e89370eccc922e1d0e85e2f629bcd92dd6b02abd`	2025-08-09
`LegalEntity:alias`	AL-ABU HAYDAR, Yahya Muhammad		tw_shtc	`tw-shtc-e89370eccc922e1d0e85e2f629bcd92dd6b02abd`	2025-08-09
`LegalEntity:alias`	AL-ABDULMOHSEN, Yahya Mohamad		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:alias`	Yahya Muhammad al-Abu Haydar	eng	us_ofac_sdn	`ofac-33276`	2023-04-20
`Person:alias`	Yahya Mohamad al-Abdulmohsen	eng	us_ofac_sdn	`ofac-33276`	2023-04-20
`Person:alias`	Yahya Mohammed Y Alabdulmohsen	eng	us_ofac_sdn	`ofac-33276`	2023-04-20