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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jihad Muhammad Qansu · QANSU, Jihad Muhammad | [sources] | |||
| Alias | Jehad Kanso · Jehad Kansu · Jehad Mohamed Kanso · Jehad Qansawh · Jehad Qanso · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon · Venezuela | [sources] | |||
| First name | JIHAD MUHAMMAD · Jehad · Jihad | [sources] | |||
| Last name | Kanso · Kansou · Kansu · Qansawh · Qanso · | [sources] | |||
| Middle name | Mohamad · Mohamed · Muhammad | [sources] | |||
| Passport number | 127298342 · RL2647015 | [sources] | |||
| Unique Entity ID | RX9SWPSSL7A3 | [sources] | |||
| Address | BEIRUT, LBN · Hafez Al Assaad Street, Abadi Building, 1st Floor Jnah, Baabda Lebanon · Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda · Hafez Al Assaad Street, Ebadi Building, 1st Floor Jnah, Baabda Lebanon · Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
tw-shtc-25694049c5805d12daedf252d9196b647d11686d · usgsa-s4mr6hj3l · ofac-23663 · ofac-pr-34816d08416c032b83eea3d84ffa78e27cd504ce · tw-shtc-8691ab7ef2c10491f63654ae6decc4d161950202For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda | Lebanon | |
| Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda | Lebanon | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Al-Inmaa Engineering and Contracting Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Hizballah Financial Network in Africa and the Middle East | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Jinah-Hafez Al Asad Street, Abedah Building-1st Floor, Beirut | Lebanon |