Yahya Al-Hajj

ifmat-black figures

Part of IRGC-QF-run support network working with Hizballah and also providing support to terrorists or acts of terrorism

Country:

Lebanon  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

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.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

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

Reason for the color:
» Added on February 3rd, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing his assets under U.S. jurisdiction and prohibting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;