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YAHYA AL-HAJ

Export controlled · Sanctioned entity

YAHYA AL-HAJ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-HAJJ, Yahya · YAHYA AL-HAJ · YEHIA ISSA MOHAMAD AL-HAJ · Yahya al-Hajj				[sources]
Alias	AL-HAJ, Yahya · AL-HAJ, Yehia Issa Mohamad · Yahya al-Haj · Yehia Issa Mohamad Al-Haj				[sources]
Birth date	1959-05-23				[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	2025-08-09	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also YAHYA AL-HAJJ)

— US SAM Procurement Exclusions, 2025-07-23

(also YAHYA AL-HAJ, YEHIA ISSA MOHAMAD AL-HAJ)

— US SAM Procurement Exclusions, 2025-07-23

(also YAHYA AL-HAJJ)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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 SAM Procurement Exclusions105,653

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

United States · GSA

Source data IDs: usgsa-s4mr6pkmk · usgsa-s4mr6plkw · ofac-21567 · usgsa-s4mr6plkx · tw-shtc-431b5a7be0666f58a8f26eae8b2c225df8b4a414

For experts: raw data explorer

Factsheet Descriptions Data sources

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