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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-HAJJ, Yahya · YAHYA AL-HAJ · YEHIA ISSA MOHAMAD AL-HAJ · Yahya al-Hajj | [sources] | |||
| Other name | AL-HAJ, Yahya · AL-HAJ, Yehia Issa Mohamad · Yahya al-Haj · Yehia Issa Mohamad Al-Haj | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Aramta, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | YEHIA ISSA MOHAMAD · Yahya · Yehia | [sources] | |||
| Last name | Al-Haj · al-Hajj | [sources] | |||
| Middle name | Issa Mohamad | [sources] | |||
| Passport number | RL 2544590 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also YAHYA AL-HAJJ)
(also YAHYA AL-HAJJ)
(also YAHYA AL-HAJ, YEHIA ISSA MOHAMAD AL-HAJ)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mr6plkx · tw-shtc-431b5a7be0666f58a8f26eae8b2c225df8b4a414 · usgsa-s4mr6plkw · ofac-21567 · usgsa-s4mr6pkmkFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |