Statements: Umar Ahmad Umar Ahmad Hajj

Canonical ID: NK-GALd2ufgwTHGdWgde5F9wk · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Yemen		tw_shtc	`tw-shtc-7c3b268221dc524f5c38108d82cbed515ed0b6bc`	2025-08-09
`Person:alias`	Omar Ahmed Omar Ahmed Hag	eng	us_ofac_sdn	`ofac-52298`	2024-12-19
`LegalEntity:alias`	HAG, Omar Ahmed Omar Ahmed		tw_shtc	`tw-shtc-7c3b268221dc524f5c38108d82cbed515ed0b6bc`	2025-08-09
`Person:birthDate`	1994-02-03	eng	us_ofac_sdn	`ofac-52298`	2024-12-19
`Person:birthPlace`	Hodaidah, Yemen	eng	us_ofac_sdn	`ofac-52298`	2024-12-19
`Person:country`	ye	eng	us_sam_exclusions	`usgsa-s4mrvjrv8`	2025-01-23
`Person:country`	ye	eng	us_sam_exclusions	`usgsa-s4mrvljct`	2025-01-30
`Person:country`	ye	eng	us_ofac_sdn	`ofac-52298`	2024-12-19
`Person:createdAt`	2025-01-28	eng	us_sam_exclusions	`usgsa-s4mrvljct`	2025-01-30
`Person:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjrv8`	2025-01-23
`Person:firstName`	OMAR AHMED OMAR AHMED	eng	us_sam_exclusions	`usgsa-s4mrvljct`	2025-01-30
`Person:firstName`	Omar Ahmed Omar Ahmed	eng	us_ofac_sdn	`ofac-52298`	2024-12-19
`Person:firstName`	Umar Ahmad Umar Ahmad	eng	us_ofac_sdn	`ofac-52298`	2024-12-19
`Person:firstName`	UMAR AHMAD UMAR AHMAD	eng	us_sam_exclusions	`usgsa-s4mrvjrv8`	2025-01-23
`Person:gender`	male	eng	us_ofac_sdn	`ofac-52298`	2024-12-19
`Person:id`	252c2b058ac770f6e46e41d2a34ee511d7f13a61	eng	us_ofac_sdn	`ofac-52298`	2025-06-02
`Person:id`	f74ef7b023f5cd98ee93d2d6cb46a6554687686f		us_trade_csl	`ofac-52298`	2024-12-19
`LegalEntity:id`	4d8df6ada584e72fcb1c7d6099108f711600414c		tw_shtc	`tw-shtc-7c3b268221dc524f5c38108d82cbed515ed0b6bc`	2025-08-09
`Person:id`	afcd4867ef0caa26991736ddbb137ec74549a9ec	eng	us_sam_exclusions	`usgsa-s4mrvljct`	2025-07-23
`Person:id`	9bc57c6dfdb930e3e68741b259e238f0058dc911	eng	us_sam_exclusions	`usgsa-s4mrvjrv8`	2025-07-23
`Person:lastName`	HAG	eng	us_sam_exclusions	`usgsa-s4mrvljct`	2025-01-30
`Person:lastName`	Hajj	eng	us_ofac_sdn	`ofac-52298`	2024-12-19
`Person:lastName`	Hag	eng	us_ofac_sdn	`ofac-52298`	2024-12-19
`Person:lastName`	HAJJ	eng	us_sam_exclusions	`usgsa-s4mrvjrv8`	2025-01-23
`Person:name`	Umar Ahmad Umar Ahmad Hajj	eng	us_ofac_sdn	`ofac-52298`	2024-12-19
`Person:name`	OMAR AHMED OMAR AHMED HAG	eng	us_sam_exclusions	`usgsa-s4mrvljct`	2025-01-30
`LegalEntity:name`	HAJJ, Umar Ahmad Umar Ahmad		tw_shtc	`tw-shtc-7c3b268221dc524f5c38108d82cbed515ed0b6bc`	2025-08-09
`Person:name`	HAJJ, Umar Ahmad Umar Ahmad		us_trade_csl	`ofac-52298`	2024-12-19
`Person:name`	UMAR AHMAD UMAR AHMAD HAJJ	eng	us_sam_exclusions	`usgsa-s4mrvjrv8`	2025-01-23
`Person:nationality`	ye	eng	us_ofac_sdn	`ofac-52298`	2024-12-19
`Person:notes`	(also OMAR AHMED OMAR AHMED HAG)	eng	us_sam_exclusions	`usgsa-s4mrvjrv8`	2025-07-23
`Person:notes`	(also UMAR AHMAD UMAR AHMAD HAJJ)	eng	us_sam_exclusions	`usgsa-s4mrvljct`	2025-07-23
`Person:passportNumber`	06138572	eng	us_ofac_sdn	`ofac-52298`	2024-12-19
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-52298`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52298	eng	us_ofac_sdn	`ofac-52298`	2024-12-19
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvljct`	2025-01-30
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrv8`	2025-01-23
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-52298`	2024-12-19
`Person:topics`	sanction		us_trade_csl	`ofac-52298`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7c3b268221dc524f5c38108d82cbed515ed0b6bc`	2025-08-09
`Person:uniqueEntityId`	QRNRVQU9D114	eng	us_sam_exclusions	`usgsa-s4mrvljct`	2025-01-30
`Person:uniqueEntityId`	ZJU7JHBLAA47	eng	us_sam_exclusions	`usgsa-s4mrvjrv8`	2025-01-23

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