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Jihad Salem Alame

Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	'ALAMAH, Jihad Salim · Jihad Salem Alame · Jihad Salim 'Alamah · جهاد سالم علامه				[sources]
Other name	ALAME, Jihad Salem · Jihad Salem Alame				[sources]
Birth date	1956-07-02				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	JIHAD SALEM · JIHAD SALIM · Jihad · جهاد				[sources]
ID Number	`3864865468`				[sources]
Last name	'Alamah · Alame · علامه				[sources]
Middle name	Salem · Salim · سالم				[sources]
Passport number	`LR0162690`				[sources]
Unique Entity ID	`CZ9FCNNFPPM3` · `N1XYBGY8AZR5`				[sources]
Address	Lebanon				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

(also JIHAD SALIM 'ALAMAH)

— US SAM Procurement Exclusions, 2025-07-23

(also JIHAD SALIM 'ALAMAH)

— US SAM Procurement Exclusions, 2025-07-23

(also JIHAD SALEM ALAME, JIHAD SALEM ALAME)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Documents
Document	Date
Treasury Sanctions Hizballah Financiers in Lebanon	2022-01-18

Identifications
Document number	Country	Type	Start date	End date
`3864865468`	Lebanon	Identification Number	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

Taiwan Strategic High-Tech Commodities Entity List9,855

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 OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US SAM Procurement Exclusions105,534

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 Releases7,268

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-4363f64dceb87dce8710dbeb4063c2ffe0f509c2 · tw-shtc-52de55d9790828f548510eea70571b76e7666e26 · usgsa-s4mrvqtms · tw-shtc-30d30810b4f3d7ea1ce9cae05cf517f2e141c9d3 · usgsa-s4mrvr10q · ofac-34438 · usgsa-s4mrvr1hk

For experts: raw data explorer

Factsheet Descriptions Data sources

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