On a sanctions listindividual
AL-HAJJ, Yahya
AL-HAJJ, Yahya is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, IRGC, IFSR.
Aliases (2)
- AL-HAJ, Yahya (aka)
- AL-HAJ, Yehia Issa Mohamad (aka)
Details
- Date of birth
- 23 May 1959
- Place of birth
- Aramta, Lebanon
Remarks
DOB 23 May 1959; POB Aramta, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL 2544590 (Lebanon) issued 07 Jun 2013 expires 07 Jun 2018.