Individual · 1 listing(s)
AL-'ABD-AL-MUHSIN, Yahya Muhammad currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2021-09-29 |
| Date of birth | 16 Dec 1979 |
| Nationality | Saudi Arabia |
| ID / passport | P045620 (Saudi Arabia) expires 22 Mar 2019; 1003159462 (Saudi Arabia) |
| Aliases | YAHYA, Sayyid |
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