SDN list · entry 21567
al-Hajj Yahya
Yes. al-Hajj Yahya is on OFAC's Specially Designated Nationals (SDN) list under the SDGT, IFSR and IRGC programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 21567, added on February 3, 2017. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT, IFSR, IRGC |
| Type | individual |
| Added to the list | February 3, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| al-Hajj Yahya | Primary name | strong |
| al-Haj Yahya | A.K.A. | strong |
| Al-Haj Yehia Issa Mohamad | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | RL 2544590 | Lebanon |
Details published by OFAC
| Date of birth | May 23, 1959 |
|---|---|
| Place of birth | Aramta, Lebanon |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)