Abdul YAHYA
Active Debarment
Entity ID: Q57356 • Last Updated: Mar 28, 2026
Sanction Details
Status
Active
Sanction Type
act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualificati
Program / Grounds
GLOMAG
Start Date
April 09, 2025
End Date
Indefinite
Duration
12 months (ongoing)
Entity Information
Full Name
Abdul YAHYA
Entity Type
Person
Country
gm;gq
Address
Equatorial Guinea
Topics
GLOMAG - Executive Order 13818 (Global Magnitsky)
Source Information
Data Source
Dataset
US OFAC SDN
Source ID
Q57356
First Recorded
March 28, 2026
Last Updated
March 28, 2026
Data Synced
March 28, 2026 at 15:32