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Jihad Alami

Export controlled · Sanctioned entity

Jihad Alami is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALAMI, Jihad · Jihad Alami · جهاد علامي				[sources]
Alias	ALLAMI, Jihad Husayn · Jihad Husayn Allami				[sources]
Birth date	1968-06-03				[sources]
Place of birth	Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	Jihad · جهاد				[sources]
ID Number	`000022918996` · `636974`				[sources]
Last name	Alami · Allami · علامي				[sources]
Middle name	Husayn				[sources]
Address	Deir Qanoun en Nahr Tyre Al-Janoub Lebanon · Deir Qanoun en Nahr, Tyre · Hay El Kfaat B El Hdeth Baabda Lebanon · Hay El Kfaat B, El Hdeth				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2025-05-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Deir Qanoun en Nahr, Tyre	Lebanon
Hay El Kfaat B, El Hdeth	Lebanon

Documents
Document	Date
Treasury Disrupts Financial Facilitation Network Supporting Hizballah Terrorists	2025-05-15

Identifications
Document number	Country	Type	Start date	End date
`000022918996`	Lebanon	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Hizballah Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US Trade Consolidated Screening List (CSL)23,254

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) List35,466

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,283

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-54131 · ofac-pr-dc7f2c8c2f2a03e9bbfd76f4d14ab449fbead513 · tw-shtc-1e24437adc071a6841d2bc11b90b66c3a871fc6f

For experts: raw data explorer

Factsheet Data sources

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