Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

YAHYA Sayyid

Date of Birth: 1979-12-16

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/33276
uid: 33276
firstName: Yahya Muhammad
lastName: AL-'ABD-AL-MUHSIN
sdnType: Individual
remarks: (Linked To: AL BANAI, Ali Reda Hassan)
programList/program: SDGT
idList/id[22942]/uid: 22942
idList/id[22942]/idType: Passport
idList/id[22942]/idNumber: P045620
idList/id[22942]/idCountry: Saudi Arabia
idList/id[22942]/expirationDate: 22 Mar 2019
idList/id[22943]/uid: 22943
idList/id[22943]/idType: National ID No.
idList/id[22943]/idNumber: 1003159462
idList/id[22943]/idCountry: Saudi Arabia
idList/id[143191]/uid: 143191
idList/id[143191]/idType: Gender
idList/id[143191]/idNumber: Male
idList/id[187365]/uid: 187365
idList/id[187365]/idType: Secondary sanctions risk:
idList/id[187365]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[52297]/uid: 52297
akaList/aka[52297]/type: a.k.a.
akaList/aka[52297]/category: strong
akaList/aka[52297]/lastName: AL-ABU HAYDAR
akaList/aka[52297]/firstName: Yahya Muhammad
akaList/aka[52298]/uid: 52298
akaList/aka[52298]/type: a.k.a.
akaList/aka[52298]/category: weak
akaList/aka[52298]/lastName: YAHYA, Sayyid
akaList/aka[52299]/uid: 52299
akaList/aka[52299]/type: a.k.a.
akaList/aka[52299]/category: strong
akaList/aka[52299]/lastName: AL-ABDULMOHSEN
akaList/aka[52299]/firstName: Yahya Mohamad
akaList/aka[52300]/uid: 52300
akaList/aka[52300]/type: a.k.a.
akaList/aka[52300]/category: strong
akaList/aka[52300]/lastName: ALABDULMOHSEN
akaList/aka[52300]/firstName: Yahya Mohammed Y
addressList/address[50001]/uid: 50001
addressList/address[50001]/country: Saudi Arabia
citizenshipList/citizenship[43190]/uid: 43190
citizenshipList/citizenship[43190]/country: Saudi Arabia
citizenshipList/citizenship[43190]/mainEntry: true
dateOfBirthList/dateOfBirthItem[43189]/uid: 43189
dateOfBirthList/dateOfBirthItem[43189]/dateOfBirth: 16 Dec 1979
dateOfBirthList/dateOfBirthItem[43189]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV