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:name`	HAJJ, Umar Ahmad Umar Ahmad		us_trade_csl	`ofac-52298`	2024-12-19
`Person:name`	OMAR AHMED OMAR AHMED HAG	eng	us_sam_exclusions	`usgsa-s4mrvljct`	2025-01-30
`Person:name`	UMAR AHMAD UMAR AHMAD 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
`LegalEntity:name`	HAJJ, Umar Ahmad Umar Ahmad		tw_shtc	`tw-shtc-7c3b268221dc524f5c38108d82cbed515ed0b6bc`	2025-08-09