AL-'ABD-AL-MUHSIN, Yahya Muhammad — OFAC Sanctioned (SDGT, individual)
AL-'ABD-AL-MUHSIN, Yahya Muhammad — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AL-'ABD-AL-MUHSIN, Yahya Muhammad; Type: individual; Sanctions program: SDGT.
| Name | AL-'ABD-AL-MUHSIN, Yahya Muhammad |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 16 Dec 1979; citizen Saudi Arabia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport P045620 (Saudi Arabia) expires 22 Mar 2019; National ID No. 1003159462 (Saudi |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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