OFAC UID 33276 · SDN · Individual
Yahya Muhammad AL-'ABD-AL-MUHSIN
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Sep 29, 2021
Also known as
- Yahya Muhammad AL-ABU HAYDAR · a.k.a.
- YAHYA, Sayyid · a.k.a.
- Yahya Mohamad AL-ABDULMOHSEN · a.k.a.
- Yahya Mohammed Y ALABDULMOHSEN · a.k.a.
Addresses
- Saudi Arabia
Identifiers
- Passport: P045620 (Saudi Arabia)
- National ID No.: 1003159462 (Saudi Arabia)
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AL BANAI, Ali Reda Hassan)