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:name`	AL-HAJJ, Yahya		us_trade_csl	`ofac-21567`	2024-05-07
`Person:name`	Yahya al-Hajj	eng	us_ofac_sdn	`ofac-21567`	2023-04-20
`Person:name`	YEHIA ISSA MOHAMAD AL-HAJ	eng	us_sam_exclusions	`usgsa-s4mr6plkx`	2024-06-14
`Person:name`	YAHYA AL-HAJ	eng	us_sam_exclusions	`usgsa-s4mr6plkw`	2024-06-14
`Person:name`	YAHYA AL-HAJJ	eng	us_sam_exclusions	`usgsa-s4mr6pkmk`	2024-06-14
`LegalEntity:name`	AL-HAJJ, Yahya		tw_shtc	`tw-shtc-431b5a7be0666f58a8f26eae8b2c225df8b4a414`	2025-08-09