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Yahya Muhammad al-'Abd-al-Muhsin

Sanctioned entity
TypePerson[sources]
NameAL-'ABD-AL-MUHSIN, Yahya Muhammad · Yahya Muhammad al-'Abd-al-Muhsin · yahya muhammad al-'abd al-muhsin · يحيى محمد ياسين العبدالمحسن[sources]
Other nameYahya Mohamad al-Abdulmohsen · Yahya Mohammed Y Alabdulmohsen · Yahya Muhammad al-Abu Haydar · yahya mohamad al-abdulmohsen[sources]
Weak aliasSayyid Yahya[sources]
Birth date[sources]
Gendermale[sources]
NationalitySaudi Arabia[sources]
CountrySaudi Arabia[sources]
CitizenshipSaudi Arabia[sources]
First nameYahya · yahya muhammad al-'abd al-muhsin · يحيى محمد ياسين العبدالمحسن[sources]
ID Number1003159462[sources]
Last nameAlabdulmohsen · al-'Abd-al-Muhsin · al-Abdulmohsen · al-Abu Haydar[sources]
Middle nameMohamad · Mohammed Y · Muhammad[sources]
Passport numberP045620 · w747393[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Qatar Unified Record of Persons and Entities on Sanction List707

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

Qatar · NCTC

US Trade Consolidated Screening List (CSL)21,254

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

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting