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JIHAD EL ARAB

Sanctioned entity

JIHAD EL ARAB is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-ARAB, Jihad · JIHAD AHMAD EL ARAB · JIHAD EL ARAB · Jihad al-Arab · جهاد العرب				[sources]
Alias	Jihad Ahmad el Arab · Jihad el Arab				[sources]
Birth date	1963-01-06				[sources]
Place of birth	Beirut, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	JIHAD AHMAD · Jihad · جهاد				[sources]
Last name	al-Arab · el Arab · العرب				[sources]
Middle name	Ahmad				[sources]
Passport number	`LR0073000`				[sources]
Unique Entity ID	`JXB9ZFCYHNA5` · `MNX7Y1QABNK8` · `MNXJU8JLKLR9`				[sources]
Address	BEIRUT, LBN · France Street Pavilion Building, Villa Jihad el Arab, Downtown Mina el Hosn, Beirut				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

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

— US SAM Procurement Exclusions, 2025-07-23

(also JIHAD AL-ARAB)

— US SAM Procurement Exclusions, 2025-07-23

(also JIHAD AL-ARAB)

— US SAM Procurement Exclusions, 2025-07-23

(also JIHAD AL-ARAB)

— US SAM Procurement Exclusions, 2025-07-23

(also JIHAD AL-ARAB)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-10-28	-

Address
Full address	Country
France Street Pavilion Building, Villa Jihad el Arab, Downtown Mina el Hosn, Beirut	Lebanon

Documents
Document	Date
Treasury Targets Two Businessmen and One Member of Parliament for Undermining the Rule of Law in Lebanon	2021-10-28

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvr408 · ofac-33500 · usgsa-s4mrvr2g9 · usgsa-s4mrvr66p · usgsa-s4mrvr409 · usgsa-s4mrvr66n · ofac-pr-43b591bc093dd1004c7eb23e14508579f6c411ef

For experts: raw data explorer

Factsheet Descriptions Data sources

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