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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'ALIYAN, Jamil Yusuf Ahmad · Aliyan Jamil Yusuf Ahmad · Jamil Alayan · Jamil Alian · Jamil Aliyan · | [sources] | |||
| Alias | 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 | Yusuf Ahmad · یوسف احمد | [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 · Official of the Palestinian Islamic Jihad and leader of the Muhjat AlQuds Foundation · | [sources] | |||
| Address | Gaza · Gaza, Occupied Palestinian Territories | [sources] | |||
| Source link | eur-lex.europa.eu · 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 | |||
(Date of UN designation: 2024-06-28)
Function: Official of the Palestinian Islamic Jihad and leader of the Muhjat AlQuds Foundation
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.
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.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
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 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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
usgsa-s4mrvv2lb · ch-seco-76411 · tw-shtc-62e9e1f9c5b39e0e98595bea6b8f502269457389 · gb-fcdo-cti0063 · gb-hmt-16341 · mc-freezes-89e028b91a74f778dc70161d265539d5190c8d50 · gb-coh-zil9n9dmrcxn3-rz2d0aeou8-by · eu-fsf-eu-11878-63 · md-terr-6fd9492512c01dc3b75faef013137ac4850d28fd · ofac-pr-fb701ed5ee2b498d2308d3c720cfadda699d35c5 · ofac-46248 · be-fod-e1e8465b0ea9824aa2bd03122c6256c46da4209d · fr-ga-7598 · eu-tb-logical-167677 · tw-shtc-770b3c5c01571017760237516910d6d87d2fae1aFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-C2sbu5iz4k2ZDyrVJwmwGH?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad | - | - |
| France | Direction Générale du Trésor | EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to international counter-terrorism | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to international counter-terrorism | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| 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 | - |
907811152 | Palestine | National ID No. | - | - |