yahya muhammad al-'abd al-muhsin

Sanctioned entity

Born 16 Dec 1979 (46 years old),Saudi Arabia. Named in 5 sanctions listings.

Screen this subject

Summary

(also Yahya Muhammad AL-'ABD-AL-MUHSIN)

Sanctions and listings5

Listed
16 Feb 2025
Effective
29 Sep 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
29 Sep 2021
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 33276treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
29 Sep 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
29 Sep 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Identifiers5

Identifier	Number	Issued by	Expires
ID number	1003159462
Passport	w747393
Passport	P045620
National ID no	1003159462	Saudi Arabia
Passport	P045620	Saudi Arabia	22 Mar 2019

Other names15

Also known as14

yahya sayyidAL-ABU HAYDAR, Yahya MuhammadYAHYA, SayyidALABDULMOHSEN, Yahya Mohammed YYahya Mohammed Y AlabdulmohsenYahya Muhammad al-Abu HaydarYahya Mohamad al-AbdulmohsenAL-ABDULMOHSEN, Yahya Mohamadيحيى محمد ياسين العبدالمحسنAL-'ABD-AL-MUHSIN, Yahya MuhammadYahya Mohammed Y ALABDULMOHSENYahya Muhammad AL-ABU HAYDARYahya Mohamad AL-ABDULMOHSENYahya Muhammad al-'Abd-al-Muhsin

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Sayyid Yahya

Addresses1

Saudi Arabia

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