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YEHIA ISSA MOHAMAD AL-HAJ

Sanctioned entity

YEHIA ISSA MOHAMAD AL-HAJ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-HAJJ, Yahya · YEHIA ISSA MOHAMAD AL-HAJ · Yahya al-Hajj				[sources]
Other name	YAHYA AL-HAJJ · Yahya al-Haj · Yehia Issa Mohamad Al-Haj				[sources]
Birth date	1959-05-23				[sources]
Place of birth	Aramta, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	YEHIA ISSA MOHAMAD · Yahya · Yehia				[sources]
Last name	AL-HAJ · Al-Haj · al-Haj · al-Hajj				[sources]
Middle name	Issa Mohamad				[sources]
Passport number	`RL 2544590`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`RL 2544590`	Lebanon	Passport	2013-06-07	2018-06-07

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-02-03	-

Data sources

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr6plkx · ofac-21567

For experts: raw data explorer

Factsheet Data sources

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