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Canonical ID: NK-dYE2rh8aSG3XyyPYd2s6Js · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Yahya al-Haj | eng | us_ofac_sdn | ofac-21567 | |||
LegalEntity:alias | AL-HAJ, Yahya | tw_shtc | tw-shtc-431b5a7be0666f58a8f26eae8b2c225df8b4a414 | ||||
Person:alias | Yehia Issa Mohamad Al-Haj | eng | us_ofac_sdn | ofac-21567 | |||
LegalEntity:alias | AL-HAJ, Yehia Issa Mohamad | tw_shtc | tw-shtc-431b5a7be0666f58a8f26eae8b2c225df8b4a414 | ||||
Person:birthDate | 1959-05-23 | eng | us_ofac_sdn | ofac-21567 | |||
Person:birthPlace | Aramta, Lebanon | eng | us_ofac_sdn | ofac-21567 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-21567 | |||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6plkx | |||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6plkw | |||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pkmk | |||
Person:firstName | Yahya | eng | us_ofac_sdn | ofac-21567 | |||
Person:firstName | Yehia | eng | us_ofac_sdn | ofac-21567 | |||
Person:firstName | YEHIA ISSA MOHAMAD | eng | us_sam_exclusions | usgsa-s4mr6plkx | |||
Person:firstName | YAHYA | eng | us_sam_exclusions | usgsa-s4mr6plkw | |||
Person:firstName | YAHYA | eng | us_sam_exclusions | usgsa-s4mr6pkmk | |||
Person:gender | male | eng | us_ofac_sdn | ofac-21567 | |||
Person:id | 60796a6ac829ce2bc3f5ddd0621438b5e9547e13 | eng | us_sam_exclusions | usgsa-s4mr6plkx | |||
Person:id | 79446fc1078ae488e3a33e04899ce78493515099 | us_trade_csl | ofac-21567 | ||||
Person:id | 7765a455d1b4595649ea1db8e1d0b40afb251d29 | eng | us_sam_exclusions | usgsa-s4mr6pkmk | |||
Person:id | 85cf5a3b06a69fd00ec25c65260c17fbe4478f3e | eng | us_sam_exclusions | usgsa-s4mr6plkw | |||
LegalEntity:id | 5574dc33133064470aeff8905b4df67198394407 | tw_shtc | tw-shtc-431b5a7be0666f58a8f26eae8b2c225df8b4a414 | ||||
Person:id | f34e2c83182f0d3b759a6c4df36f6e013c98181c | eng | us_ofac_sdn | ofac-21567 | |||
Person:lastName | al-Haj | eng | us_ofac_sdn | ofac-21567 | |||
Person:lastName | Al-Haj | eng | us_ofac_sdn | ofac-21567 | |||
Person:lastName | AL-HAJ | eng | us_sam_exclusions | usgsa-s4mr6plkx | |||
Person:lastName | al-Hajj | eng | us_ofac_sdn | ofac-21567 | |||
Person:lastName | AL-HAJ | eng | us_sam_exclusions | usgsa-s4mr6plkw | |||
Person:lastName | AL-HAJJ | eng | us_sam_exclusions | usgsa-s4mr6pkmk | |||
Person:middleName | Issa Mohamad | eng | us_ofac_sdn | ofac-21567 | |||
LegalEntity:name | AL-HAJJ, Yahya | tw_shtc | tw-shtc-431b5a7be0666f58a8f26eae8b2c225df8b4a414 | ||||
Person:name | AL-HAJJ, Yahya | us_trade_csl | ofac-21567 | ||||
Person:name | YAHYA AL-HAJJ | eng | us_sam_exclusions | usgsa-s4mr6pkmk | |||
Person:name | YAHYA AL-HAJ | eng | us_sam_exclusions | usgsa-s4mr6plkw | |||
Person:name | Yahya al-Hajj | eng | us_ofac_sdn | ofac-21567 | |||
Person:name | YEHIA ISSA MOHAMAD AL-HAJ | eng | us_sam_exclusions | usgsa-s4mr6plkx | |||
Person:notes | (also YAHYA AL-HAJJ) | eng | us_sam_exclusions | usgsa-s4mr6plkx | |||
Person:notes | (also YAHYA AL-HAJJ) | eng | us_sam_exclusions | usgsa-s4mr6plkw | |||
Person:notes | (also YAHYA AL-HAJ, YEHIA ISSA MOHAMAD AL-HAJ) | eng | us_sam_exclusions | usgsa-s4mr6pkmk | |||
Person:passportNumber | RL 2544590 | eng | us_ofac_sdn | ofac-21567 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-21567 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21567 | eng | us_ofac_sdn | ofac-21567 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-431b5a7be0666f58a8f26eae8b2c225df8b4a414 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6plkx | |||
Person:topics | sanction | us_trade_csl | ofac-21567 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6plkw | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-21567 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pkmk | |||