Yahya AL-HAJ

Sanctioned entity

Born 23 May 1959 (67 years old),Lebanon. Named in 4 sanctions listings.

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Summary

(also Yahya AL-HAJJ)

(also Yehia Issa Mohamad AL-HAJ, Yahya AL-HAJ)

Sanctions and listings4

Listed
30 Aug 2018
Effective
3 Feb 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Aug 2018
Effective
3 Feb 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IRGC, SDGT and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 21567treasury.gov ofac.treasury.gov
Listed
30 Aug 2018
Effective
3 Feb 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	RL 2544590
Passport	RL 2544590	Lebanon	7 Jun 2013	7 Jun 2018

Other names7

Also known as7

Yahya al-HajAL-HAJ, YahyaYehia Issa Mohamad Al-HajAL-HAJ, Yehia Issa MohamadYahya al-HajjYehia Issa Mohamad AL-HAJAL-HAJJ, Yahya

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