Search OpenSanctions

Advanced

JAMIL MOHAMAD AMIN EL SAYED

Sanctioned entity
TypePerson[sources]
NameJAMIL EL SAYED · JAMIL MOHAMAD AMIN EL SAYED · JAMIL MUHAMMAD AMIN AMIN AL-SAYED · Jamil Sayyed · SAYYED, Jamil[sources]
Other nameJamil El Sayed · Jamil Mohamad Amin El Sayed · Jamil Muhammad Amin Amin Al-Sayed · جميل محمد امين امين السيد[sources]
Birth date[sources]
Place of birthNabi Ayla, Beqaa, Lebanon[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
First nameJAMIL MOHAMAD AMIN · JAMIL MUHAMMAD AMIN AMIN · Jamil · جميل[sources]
Last nameAl-Sayed · El Sayed · Sayyed · السيد[sources]
Middle nameMohamad Amin · Muhammad Amin Amin · محمد امين امين[sources]
Passport numberRL3234354[sources]
Unique Entity IDJX4VZLEGQQB9 · MNTPY8TLCZ65 · MNTXLEHAVAY9 · MNVUTXKZXUH9[sources]
AddressBEIRUT, LBN · Nabi Aylah · Sea Road Summerland, Jnah, Beirut[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JAMIL SAYYED)

— US SAM Procurement Exclusions,

(also JAMIL SAYYED)

— US SAM Procurement Exclusions,

(also JAMIL MUHAMMAD AMIN AMIN AL-SAYED, JAMIL EL SAYED, JAMIL MOHAMAD AMIN EL SAYED, JAMIL MUHAMMAD AMIN AMIN AL-SAYED, JAMIL EL SAYED, JAMIL MOHAMAD AMIN EL SAYED)

— US SAM Procurement Exclusions,

(also JAMIL SAYYED)

— US SAM Procurement Exclusions,

(also JAMIL SAYYED)

— US SAM Procurement Exclusions,

(also JAMIL SAYYED)

— US SAM Procurement Exclusions,

(also JAMIL SAYYED)

— US SAM Procurement Exclusions,

Relationships

Data sources

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 SAM Procurement Exclusions105,568

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

United States of America · GSA

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-s4mrvr406 · usgsa-s4mrvr66m · usgsa-s4mrvr2g7 · usgsa-s4mrvr66k · usgsa-s4mrvr407 · ofac-33498 · usgsa-s4mrvr405 · usgsa-s4mrvr66l

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting