Statements: YAHYA AL-HAJ

Canonical ID: NK-dYE2rh8aSG3XyyPYd2s6Js · 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:alias`	AL-HAJ, Yahya		tw_shtc	`tw-shtc-431b5a7be0666f58a8f26eae8b2c225df8b4a414`	2025-08-09
`LegalEntity:alias`	AL-HAJ, Yehia Issa Mohamad		tw_shtc	`tw-shtc-431b5a7be0666f58a8f26eae8b2c225df8b4a414`	2025-08-09
`Person:alias`	Yahya al-Haj	eng	us_ofac_sdn	`ofac-21567`	2023-04-20
`Person:alias`	Yehia Issa Mohamad Al-Haj	eng	us_ofac_sdn	`ofac-21567`	2023-04-20