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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]
AliasJamil 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 linkhome.treasury.gov · sanctionssearch.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 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 Exclusions105,656

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-s4mrvr407 · usgsa-s4mrvr66l · usgsa-s4mrvr406 · usgsa-s4mrvr66k · ofac-pr-208b1cbaef82a9fbbe69b98e7420e8954fefdbee · usgsa-s4mrvr405 · usgsa-s4mrvr2g7 · usgsa-s4mrvr66m · ofac-33498

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