Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;
Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Info:
Part of IRGC-QF-run support network working with Hizballah and also providing support to terrorists or acts of terrorism;
Involved In:
Supporting Terrorism Activities
Also Known As:
AL-HAJ, Yahya
AL-HAJ, Yehia Issa Mohamad
Country:
Lebanon
Date of Birth:
23 May 1959
Passport No.:
Passport RL 2544590 (Lebanon) issued 07 Jun 2013 expires 07 Jun 2018 (individual)
Person of interests:
Associate and employee of Hasan Deghan Ebrahimi