YEHIA ISSA MOHAMAD AL-HAJ

YEHIA ISSA MOHAMAD AL-HAJ is found actively sanctioned on 4 sanction lists.

See the individual lists below.

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We have found 3 different aliases by which YEHIA ISSA MOHAMAD AL-HAJ is known as:

Our sanctions database shows 1 Address for YEHIA ISSA MOHAMAD AL-HAJ:

United States Of America

ID Details

ID NUMBER : S4MR6PLKX

ID TYPE : SAM Number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

ID NUMBER : RL 2544590

ID TYPE : Passport

ID NUMBER : S4MR6PKMK

ID TYPE : SAM Number

ID NUMBER : S4MR6PLKW

ID TYPE : SAM Number

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YEHIA ISSA MOHAMAD AL-HAJ Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 30, 2018	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 28, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 30, 2018	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 30, 2018	active