Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'ALIYAN, Jamil Yusuf Ahmad · Aliyan Jamil Yusuf Ahmad · Jamil Alayan · Jamil Alian · Jamil Aliyan · | [sources] | |||
| Other name | ALAYAN, Jamil · ALIAN, Jamil · Jamil Alayan · Jamil Alian · Jamil Aliyan · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Palestine | [sources] | |||
| Country | Palestine | [sources] | |||
| First name | Jamil · Jamil Yusuf Ahmad · جمیل | [sources] | |||
| ID Number | 907811152 | [sources] | |||
| Last name | 'Aliyan · Alayan · Alian · Aliyan · علیان | [sources] | |||
| Middle name | Ahmad · Yusuf Ahmad · یوسف احمد | [sources] | |||
| Second name | Yusuf | [sources] | |||
| Unique Entity ID | LMQ9ZAB7EDX7 | [sources] | |||
| Position | Agent du Jihad islamique palestinien · Agent du Jihad islamique palestinien et chef de la Fondation Muhjat AlQuds · Chef de la Fondation Muhjat AlQuds · Head of Muhjat AlQuds Foundation · Leader of the Muhjat AlQuds Foundation · | [sources] | |||
| Address | Gaza · Gaza, Occupied Palestinian Territories | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Jamil Yusuf Ahmad Aliyan is an official of the Palestinian Islamic Jihad (PIJ) and leader of the Muhjat AlQuds Foundation. The Muhjat AlQuds Foundation is a PIJ-run, Iran-funded organisation the primary mission of which is to provide financial support to the families of PIJ fighters and prisoners. Furthermore, Aliyan has served on PIJ’s executive committee, thereby overseeing PIJ finances. Jamil Yusuf Ahmad Aliyan therefore participates in the financing of PIJ.
Function: Official of the Palestinian Islamic Jihad and leader of the Muhjat AlQuds Foundation
Jamil Yusuf Ahmad Aliyan est agent du Jihad islamique palestinien (JIP) et chef de la Fondation Muhjat AlQuds. La Fondation Muhjat AlQuds est une organisation gérée par le JIP et financée par l’Iran, dont la mission principale est d’apporter un soutien financier aux familles des combattants et des prisonniers du JIP. En outre, Aliyan siège au comité exécutif du JIP, supervisant ainsi les finances du JIP. Jamil Yusuf Ahmad Aliyan participe donc au financement du JIP.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
eu-fsf-eu-11878-63 · ofac-46248 · tw-shtc-770b3c5c01571017760237516910d6d87d2fae1a · gb-fcdo-cti0063 · usgsa-s4mrvv2lb · gb-hmt-16341 · ch-seco-76411 · eu-tb-logical-167677 · ofac-pr-fb701ed5ee2b498d2308d3c720cfadda699d35c5 · gb-coh-zil9n9dmrcxn3-rz2d0aeou8-by · tw-shtc-62e9e1f9c5b39e0e98595bea6b8f502269457389 · fr-ga-7598 · mc-freezes-89e028b91a74f778dc70161d265539d5190c8d50For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Gaza · Gaza Strip | Palestine | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Palestinian Islamic Jihad Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad | - |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons and Organisations Supporting Hamas or the Palestinian Islamic Jihad | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to international counter-terrorism | - |
| European Union | Council of the European Union | - | - | - |