AL-'ABD-AL-MUHSIN, Yahya Muhammad
A timestamped, audit-ready report on AL-'ABD-AL-MUHSIN, Yahya Muhammad: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AL-'ABD-AL-MUHSIN, Yahya Muhammad has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Yahya Muhammad AL-ABU HAYDAR A.K.A.
- Sayyid YAHYA A.K.A.
- Yahya Mohamad AL-ABDULMOHSEN A.K.A.
- Yahya Mohammed Y ALABDULMOHSEN A.K.A.
Known Addresses 1
- Saudi Arabia
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 29, 2021
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: P045620
- National ID No.: 1003159462
Additional Information
- Birthdate: 16 Dec 1979
- Citizenship Country: Saudi Arabia
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: AL BANAI, Ali Reda Hassan Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.