Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for AL-'ABD-AL-MUHSIN, Yahya Muhammad, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

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Relationship Report

AL-'ABD-AL-MUHSIN, Yahya Muhammad has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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AL-'ABD-AL-MUHSIN, Yahya Muhammad

Individual Specially Designated Global Terrorist Block
Added/Updated: September 29, 2021
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Expand a section below to see the full record for AL-'ABD-AL-MUHSIN, Yahya Muhammad.

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
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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.