Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-ARAB, Jihad · JIHAD AHMAD EL ARAB · JIHAD AL-ARAB · JIHAD EL ARAB · Jihad al-Arab · | [sources] | |||
Other name | Jihad Ahmad el Arab · Jihad el Arab | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Beirut, Lebanon | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Lebanon | [sources] | |||
First name | JIHAD · JIHAD AHMAD · Jihad · جهاد | [sources] | |||
Last name | AL-ARAB · EL ARAB · 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 | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also JIHAD EL ARAB, JIHAD AHMAD EL ARAB, JIHAD EL ARAB, JIHAD AHMAD EL ARAB)
(also JIHAD AL-ARAB)
(also JIHAD AL-ARAB)
(also JIHAD AL-ARAB)
(also JIHAD AL-ARAB)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrvr66p
· ofac-33500
· usgsa-s4mrvr66n
· usgsa-s4mrvr2g9
· usgsa-s4mrvr409
· usgsa-s4mrvr408
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
France Street Pavilion Building, Villa Jihad el Arab, Downtown Mina el Hosn, Beirut | Lebanon |