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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 · جميل محمد امين امين السيد | [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 | |||
(also JAMIL SAYYED)
(also JAMIL SAYYED)
(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)
(also JAMIL SAYYED)
(also JAMIL SAYYED)
(also JAMIL SAYYED)
(also JAMIL SAYYED)
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-s4mrvr407 · usgsa-s4mrvr66m · usgsa-s4mrvr405 · usgsa-s4mrvr66l · usgsa-s4mrvr66k · usgsa-s4mrvr2g7 · ofac-33498 · usgsa-s4mrvr406For 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 | TREAS-OFAC | - | |||
| 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 | |
| Sea Road Summerland, Jnah, Beirut | Lebanon | |
| Nabi Aylah | Lebanon | |