| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMAD SAADO YUSUF JAKHLAB · AHMED JAHLEB · AHMED SADU YOUSEF JAHLEB · Ahmed Sadu Jahleb · JAHLEB, Ahmed Sadu · | [sources] | |||
| Other name | ALJIHLIB, Yousef · Ahmad Saado Yusuf Jakhlab · Ahmed Jahleb · Ahmed Sadu Yousef Jahleb · JAHLEB, Ahmed · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Egypt | [sources] | |||
| Country | Egypt · Palestine · Türkiye | [sources] | |||
| Citizenship | Egypt | [sources] | |||
| First name | AHMAD SAADO YUSUF · AHMED SADU YOUSEF · Ahmad · Ahmed · Ahmed Sadu · | [sources] | |||
| Last name | Aljihlib · Jahleb · Jakhlab | [sources] | |||
| Middle name | Saado Yusuf · Sadu · Sadu Yousef | [sources] | |||
| Passport number | P00018023 | [sources] | |||
| Unique Entity ID | LRVLP7MVB1N7 · LSG6FZJYZN87 · LSQ7VNNLD8C6 · LV1XGD3RHTR3 · RD4WM1EMS9Y7 | [sources] | |||
| Address | Turkey · Türkiye | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Passport P00018023 (Egypt)
(also AHMED SADU JAHLEB)
(also AHMED SADU JAHLEB)
(also AHMED SADU JAHLEB)
(also AHMED SADU JAHLEB)
(also AHMED SADU YOUSEF JAHLEB, AHMED JAHLEB, YOUSEF ALJIHLIB, AHMAD SAADO YUSUF JAKHLAB, AHMED SADU YOUSEF JAHLEB, AHMED JAHLEB, YOUSEF ALJIHLIB, AHMAD SAADO YUSUF JAKHLAB)
(also AHMED SADU JAHLEB)
(also AHMED SADU JAHLEB)
(also AHMED SADU JAHLEB)
(also AHMED SADU JAHLEB)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ca-sema-fe73d7e4cb3d1337a005e20ea5a3d1aaba78ac23 · ja-mof-2d582be32470fba9c2c08dc8d50fffb002ce18ae · usgsa-s4mrvqp8c · usgsa-s4mrvqqk0 · au-dfat-7785-ahmed-sadu-jahleb · tw-shtc-074e7c8327d11de83e8c9a063bee9ed99b6e2f3b · usgsa-s4mrvqqjz · ofac-pr-1e221e30bcb0dd4fcb4833881b10325c32cd6d6b · usgsa-s4mrvqp80 · usgsa-s4mrvqgkh · usgsa-s4mrvqqkc · usgsa-s4mrvqp7z · usgsa-s4mrvqhyq · tw-shtc-7282dfa6cbd7cc0105af650c391c497d9ebb7a76 · usgsa-s4mrvqqjy · usgsa-s4mrvqp7y · ofac-45670For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Türkiye | Türkiye | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Following Terrorist Attack on Israel, Treasury Sanctions Hamas Operatives and Financial Facilitators | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |