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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JAMIL EL SAYED · JAMIL MOHAMAD AMIN EL SAYED · JAMIL MUHAMMAD AMIN AMIN AL-SAYED · JAMIL SAYYED · Jamil Sayyed · | [sources] | |||
| Other name | JAMIL EL SAYED · JAMIL MOHAMAD AMIN EL SAYED · JAMIL MUHAMMAD AMIN AMIN AL-SAYED · JAMIL SAYYED · Jamil El Sayed · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nabi Ayla, Beqaa, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | JAMIL · JAMIL MOHAMAD AMIN · JAMIL MUHAMMAD AMIN AMIN · Jamil · جميل | [sources] | |||
| Last name | AL-SAYED · Al-Sayed · EL SAYED · El Sayed · SAYYED · | [sources] | |||
| Middle name | Mohamad Amin · Muhammad Amin Amin · محمد امين امين | [sources] | |||
| Passport number | RL3234354 | [sources] | |||
| Unique Entity ID | JX4VZLEGQQB9 · MNTPY8TLCZ65 · MNTXLEHAVAY9 · MNVUTXKZXUH9 | [sources] | |||
| Address | BEIRUT, LBN · Nabi Aylah · Sea Road Summerland, Jnah, Beirut | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-33498 · usgsa-s4mrvr407 · usgsa-s4mrvr66l · usgsa-s4mrvr66m · usgsa-s4mrvr406 · usgsa-s4mrvr405 · usgsa-s4mrvr66k · usgsa-s4mrvr2g7For 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 | 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 | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Nabi Aylah | Lebanon | |
| Sea Road Summerland, Jnah, Beirut | Lebanon | |