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JIHAD EL ARAB

Sanctioned entity
TypePerson[sources]
NameAL-ARAB, Jihad · JIHAD AHMAD EL ARAB · JIHAD EL ARAB · Jihad al-Arab · جهاد العرب[sources]
Other nameJihad Ahmad el Arab · Jihad el Arab[sources]
Birth date[sources]
Place of birthBeirut, Lebanon[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
First nameJIHAD AHMAD · Jihad · جهاد[sources]
Last nameal-Arab · el Arab · العرب[sources]
Middle nameAhmad[sources]
Passport numberLR0073000[sources]
Unique Entity IDJXB9ZFCYHNA5 · MNX7Y1QABNK8 · MNXJU8JLKLR9[sources]
AddressBEIRUT, LBN · France Street Pavilion Building, Villa Jihad el Arab, Downtown Mina el Hosn, Beirut[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JIHAD EL ARAB, JIHAD AHMAD EL ARAB, JIHAD EL ARAB, JIHAD AHMAD EL ARAB)

US SAM Procurement Exclusions,

(also JIHAD AL-ARAB)

US SAM Procurement Exclusions,

(also JIHAD AL-ARAB)

US SAM Procurement Exclusions,

(also JIHAD AL-ARAB)

US SAM Procurement Exclusions,

(also JIHAD AL-ARAB)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,568

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA


Source data IDs: usgsa-s4mrvr2g9 · usgsa-s4mrvr66p · usgsa-s4mrvr408 · ofac-33500 · usgsa-s4mrvr66n · usgsa-s4mrvr409

For experts: raw data explorer