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Jihad Muhammad QANSU

Sanctioned entity

Jihad Muhammad QANSU is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jihad Muhammad QANSU · QANSU, Jihad Muhammad				[sources]
Other name	Jehad Kanso · Jehad Kansu · Jehad Mohamed Kanso · Jehad Qansawh · Jehad Qanso · 5 more...				[sources]
Birth date	1966-02-10				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon · Venezuela				[sources]
First name	Jehad · Jihad				[sources]
Last name	Kanso · Kansou · Kansu · QANSU · Qansawh · 2 more...				[sources]
Passport number	`127298342` · `RL2647015`				[sources]
Address	Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda · Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda · Jinah-Hafez Al Asad Street, Abedah Building-1st Floor, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-14	First seen	2023-04-20

Relationships

Address
Full address	Country
Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda	Lebanon
Jinah-Hafez Al Asad Street, Abedah Building-1st Floor, Beirut	Lebanon
Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda	Lebanon

Clients
Client	Role	Start date	End date
Al-Inmaa Engineering and Contracting	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`127298342`	Venezuela	Passport	-	-
`RL2647015`	Lebanon	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,932

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

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-23663

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda	Lebanon
Jinah-Hafez Al Asad Street, Abedah Building-1st Floor, Beirut	Lebanon
Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda	Lebanon

Clients
Client	Role	Start date	End date
Al-Inmaa Engineering and Contracting	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`127298342`	Venezuela	Passport	-	-
`RL2647015`	Lebanon	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-