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Yahya Muhammad al-'Abd-al-Muhsin

Sanctioned entity

Yahya Muhammad al-'Abd-al-Muhsin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-'ABD-AL-MUHSIN, Yahya Muhammad · Yahya Muhammad al-'Abd-al-Muhsin · yahya muhammad al-'abd al-muhsin · يحيى محمد ياسين العبدالمحسن				[sources]
Other name	Yahya Mohamad al-Abdulmohsen · Yahya Mohammed Y Alabdulmohsen · Yahya Muhammad al-Abu Haydar · yahya mohamad al-abdulmohsen				[sources]
Weak alias	Sayyid Yahya				[sources]
Birth date	1979-12-16				[sources]
Gender	male				[sources]
Nationality	Saudi Arabia				[sources]
Country	Saudi Arabia				[sources]
Citizenship	Saudi Arabia				[sources]
First name	Yahya · yahya muhammad al-'abd al-muhsin · يحيى محمد ياسين العبدالمحسن				[sources]
ID Number	`1003159462`				[sources]
Last name	Alabdulmohsen · al-'Abd-al-Muhsin · al-Abdulmohsen · al-Abu Haydar				[sources]
Middle name	Mohamad · Mohammed Y · Muhammad				[sources]
Passport number	`P045620` · `w747393`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`P045620`	Saudi Arabia	Passport	-	2019-03-22
`1003159462`	Saudi Arabia	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Ali Reda Hassan al Banai	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Source data IDs: qa-nctc-76-yahya-muhammad-al-abd-al-muhsin · ofac-33276

For experts: raw data explorer

Factsheet Data sources

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