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
`Person:id`	79446fc1078ae488e3a33e04899ce78493515099		us_trade_csl	`ofac-21567`	2024-05-07
`Person:id`	f34e2c83182f0d3b759a6c4df36f6e013c98181c	eng	us_ofac_sdn	`ofac-21567`	2025-06-02
`Person:id`	60796a6ac829ce2bc3f5ddd0621438b5e9547e13	eng	us_sam_exclusions	`usgsa-s4mr6plkx`	2025-07-23
`Person:id`	85cf5a3b06a69fd00ec25c65260c17fbe4478f3e	eng	us_sam_exclusions	`usgsa-s4mr6plkw`	2025-07-23
`Person:id`	7765a455d1b4595649ea1db8e1d0b40afb251d29	eng	us_sam_exclusions	`usgsa-s4mr6pkmk`	2025-07-23
`LegalEntity:id`	5574dc33133064470aeff8905b4df67198394407		tw_shtc	`tw-shtc-431b5a7be0666f58a8f26eae8b2c225df8b4a414`	2025-08-09