Lists of sanctions
18.188.132.192
28.04.2025 02:51:01

Yahya AL-HAJJ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) SDGT
IFSR
IRGC
Date of publication 31.12.2019

Names (3)

Last name/Name AL-HAJJ
First name/Name Yahya
Full name/Name Yahya AL-HAJJ
Type Name
Last name/Name AL-HAJ
First name/Name Yahya
Full name/Name Yahya AL-HAJ
Type Alias
Quality Strong
Last name/Name AL-HAJ
First name/Name Yehia Issa Mohamad
Full name/Name Yehia Issa Mohamad AL-HAJ
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Aramta, Lebanon
Country Lebanon

Identification documents (3)

Type Passport: RL 2544590
Country Lebanon
Issue date 2
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.04.2025. 02:15
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