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Individual

Last Updated: June 29, 2026

  1. Search
  2. Results
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Last Updated: June 29, 2026

Individual

Yahya AL-HAJJ

Aliases

Yahya AL-HAJ

Yehia Issa Mohamad AL-HAJ

Date of birth

1959-05-23

Place of birth

Aramta, Lebanon

Sex

Male

Reg. ID

RL 2544590, Passport

Function

Terrorist

Official reason

OFAC designated a key IRGC-QF-run support network working with Hizballah, including IRGC-QF official Hasan Deghan Ebrahimi, his associates Muhammad Abd-al-Amir Farhat and Yahya al-Hajj, and several affiliated companies in Lebanon.

Sender

US

Additional info

Subject to Secondary Sanctions

Other Information

https://home.treasury.gov/news/press-releases/as0004

Date of listing

2017-02-03

Program information

Program information

Authority

US

Program

Iranian Financial Sanctions Regulations, 31 CFR part 561

Regime

OFAC country specific

Target State

Iran

Measures

Blocking Property, Suspending Entry, Trade sanctions

Sanctions Portfolio

• https://ofac.treasury.gov/faqs/topic/1551

Official Information

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

Additional Details

SDN

Program URL

  • https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561

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