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	Source dataset	Source ID	First seen
`Person:id`	e087c06cb1d6a531f7478411304379dd8c7b4d9f	us_ofac_sdn	`ofac-21567`	2026-01-06
`Person:id`	79446fc1078ae488e3a33e04899ce78493515099	us_trade_csl	`ofac-21567`	2026-01-06
`Person:id`	624a3dae7a95d3004d2cdf0eb8959f75d219937f	us_sam_exclusions	`usgsa-s4mr6plkw`	2026-01-06
`Person:id`	a007be02e30671ed7599f646a1c23558a0620ffd	us_sam_exclusions	`usgsa-s4mr6pkmk`	2026-01-06
`Person:id`	99dac234968e9d6e825ef8e91afb0ff28f4d2990	us_sam_exclusions	`usgsa-s4mr6plkx`	2026-01-06
`LegalEntity:id`	5574dc33133064470aeff8905b4df67198394407	tw_shtc	`tw-shtc-431b5a7be0666f58a8f26eae8b2c225df8b4a414`	2025-08-09