Search OpenSanctions

Jamil Yusuf Ahmad Aliyan

Sanctioned entity

Jamil Yusuf Ahmad Aliyan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	'ALIYAN, Jamil Yusuf Ahmad · Jamil Yusuf Ahmad 'Aliyan · Jamil Yusuf Ahmad Aliyan · جمیل یوسف احمد علیان				[sources]
Other name	Jamil Alayan · Jamil Alian · Jamil Aliyan · Jamil Yusuf Ahmad Aliyan · Jamil Yusuf Ahmad ‘Aliyan · 1 more...				[sources]
Birth date	1955-01-01				[sources]
Gender	male				[sources]
Nationality	Palestinian Territories				[sources]
Country	Palestinian Territories				[sources]
First name	Jamil · جمیل				[sources]
ID Number	`907811152`				[sources]
Last name	'Aliyan · Alayan · Alian · Aliyan · علیان				[sources]
Middle name	Ahmad				[sources]
Second name	Yusuf				[sources]
Position	Palestinian Islamic Jihad official				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2024				[sources]
Modified on	2024				[sources]
Last changed	2024-01-22	Last checked	2024-04-28	First seen	2023-11-14

Relationships

Address
Full address	Country
Gaza	-

Clients
Client	Role	Start date	End date
Palestinian Islamic Jihad (PIJ)	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`907811152`	Palestinian Territories	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2024	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: gb-hmt-16341 · ofac-46248

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk