Yahia Abdul Aziz Al-Abadsah

Sanctioned
Last update: 08/01/2026
Name: Yahia Abdul Aziz Al-Abadsah
Birth: 1958

Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.NS-PLC] - Counter Terrorism Sanctions Program NS-PLC

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Yahia Abdul Aziz Al-Abadsah have any sanctions?

Yes, Yahia Abdul Aziz Al-Abadsah is sanctioned by:

2. Can I receive AML sanctions alerts on Yahia Abdul Aziz Al-Abadsah?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Yahia Abdul Aziz Al-Abadsah:

Name Info Source
Consolidated Sanctions List Sanctioned USA-OFAC USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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