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Individual4 sanctions listsSaudi Arabia

Yahya Muhammad al-'Abd-al-Muhsin

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Yahya Muhammad al-'Abd-al-Muhsin
Entity Type
Individual (Person)
Countries
Saudi Arabia
OpenSanctions ID
NK-boLHnaRJCK937ydevCMofs
Date of Birth
Dec 16, 1979
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Yahya Muhammad al-'Abd-al-Muhsin appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • qa_nctc_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Saudi Arabia

Aliases (11)

Also Known As
yahya muhammad al-'abd al-muhsin
يحيى محمد ياسين العبدالمحسن
AL-'ABD-AL-MUHSIN, Yahya Muhammad
ALABDULMOHSEN, Yahya Mohammed Y
AL-ABU HAYDAR, Yahya Muhammad
YAHYA, Sayyid
Yahya Mohamad al-Abdulmohsen
Yahya Muhammad al-Abu Haydar
AL-ABDULMOHSEN, Yahya Mohamad
Yahya Mohammed Y Alabdulmohsen
Sayyid Yahya

Identification Numbers

TypeNumber
ID Number1003159462
Passportw747393
PassportP045620

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tw_shtcus_trade_cslus_ofac_sdn
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Abdul Rahim AL-TALHIIndividual
tw_shtcus_trade_cslus_ofac_sdn
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tw_shtcus_trade_cslus_ofac_sdn
Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBANIndividual
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Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANIIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.