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	Source dataset	Source ID	First seen
`Person:id`	f74ef7b023f5cd98ee93d2d6cb46a6554687686f	us_trade_csl	`ofac-52298`	2026-01-06
`Person:id`	4dc130a8223683fe03fb4d8d4c83812f28c7b90b	ext_us_ofac_press_releases	`ofac-pr-1a4f07a39a9c06ac953927667cd1c3668672bbdb`	2026-01-06
`Person:id`	a16e560a095c9b1d7156d9ef613e1c422366d7d2	us_sam_exclusions	`usgsa-s4mrvljct`	2026-01-06
`Person:id`	b3c31b05e630b60825a62d16532a0f88111be245	us_sam_exclusions	`usgsa-s4mrvjrv8`	2026-01-06
`Person:id`	e3248c79b7ce4f8a99bc9c215a50bb7a95c08e5c	us_ofac_sdn	`ofac-52298`	2026-01-06
`LegalEntity:id`	4d8df6ada584e72fcb1c7d6099108f711600414c	tw_shtc	`tw-shtc-7c3b268221dc524f5c38108d82cbed515ed0b6bc`	2025-08-09