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Umar Ahmad Umar Ahmad Hajj

Export controlled · Sanctioned entity

Umar Ahmad Umar Ahmad Hajj is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAJJ, Umar Ahmad Umar Ahmad · OMAR AHMED OMAR AHMED HAG · Umar Ahmad Umar Ahmad Hajj				[sources]
Other name	HAG, Omar Ahmed Omar Ahmed · Omar Ahmed Omar Ahmed Hag				[sources]
Birth date	1994-02-03				[sources]
Place of birth	Hodaidah, Yemen				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	Yemen				[sources]
First name	Omar Ahmed Omar Ahmed · Umar Ahmad Umar Ahmad				[sources]
Last name	Hag · Hajj				[sources]
Passport number	`06138572`				[sources]
Unique Entity ID	`QRNRVQU9D114` · `ZJU7JHBLAA47`				[sources]
Address	Yemen				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-02	First seen	2024-12-19

Descriptions

(also UMAR AHMAD UMAR AHMAD HAJJ)

— US SAM Procurement Exclusions, 2025-07-23

(also OMAR AHMED OMAR AHMED HAG)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2024-12-19	-

Clients
Client	Role	Start date	End date
Ansarallah Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Data sources

US Trade Consolidated Screening List (CSL)22,955

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,929

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: usgsa-s4mrvjrv8 · ofac-52298 · usgsa-s4mrvljct · tw-shtc-bef14d9971f6e5bc04684f9a0382fbab49b1d6ec · tw-shtc-7c3b268221dc524f5c38108d82cbed515ed0b6bc

For experts: raw data explorer

Factsheet Descriptions Data sources

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