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
`Person:id`	f74ef7b023f5cd98ee93d2d6cb46a6554687686f		us_trade_csl	`ofac-52298`	2024-12-19
`Person:id`	8213cc96d8901dc7ba68b3e2f8f4a9bb10a5e727		ext_us_ofac_press_releases	`NK-GALd2ufgwTHGdWgde5F9wk`	2025-11-02
`LegalEntity:id`	4d8df6ada584e72fcb1c7d6099108f711600414c		tw_shtc	`tw-shtc-7c3b268221dc524f5c38108d82cbed515ed0b6bc`	2025-08-09
`Person:id`	252c2b058ac770f6e46e41d2a34ee511d7f13a61	eng	us_ofac_sdn	`ofac-52298`	2025-06-02
`Person:id`	afcd4867ef0caa26991736ddbb137ec74549a9ec	eng	us_sam_exclusions	`usgsa-s4mrvljct`	2025-07-23
`Person:id`	9bc57c6dfdb930e3e68741b259e238f0058dc911	eng	us_sam_exclusions	`usgsa-s4mrvjrv8`	2025-07-23