KnowSanctions
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al-Hajj Yahya

Sanctioned
al-Haj Yahya
Type
person
Subtype
Country
-
Date of birth
1959-05-23
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
21567
Asset freeze
2017-02-03activeSource
Official source conditions

Block; Program; SDGT; IFSR; IRGC

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • al-Hajj YahyaPrimary name
    OFAC ↗
    Record provenance
    ID
    21567
    SHA-256
    626dfa98a732cb99aa00fdebd89eec7c0b981840e440f8f37ba74a10acffab98
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Haj Yehia Issa MohamadAlias
    OFAC ↗
    Record provenance
    ID
    21567
    SHA-256
    626dfa98a732cb99aa00fdebd89eec7c0b981840e440f8f37ba74a10acffab98
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Haj YahyaAlias
    OFAC ↗
    Record provenance
    ID
    21567
    SHA-256
    626dfa98a732cb99aa00fdebd89eec7c0b981840e440f8f37ba74a10acffab98
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 21567OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    21567
    SHA-256
    41da77223455b2971f8ce966ac70e2ba917c6a6348c9d0f87697bf36bdc873dc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RL 2544590PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    21567
    SHA-256
    41da77223455b2971f8ce966ac70e2ba917c6a6348c9d0f87697bf36bdc873dc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1959-05-23Birth date
    Source not recordedOriginal record not linked

Places

  • Aramta, LebanonBirthplace
    Source not recordedOriginal record not linked