Statements: Jamil Sayyed

Canonical ID: NK-aAGmxzy2JVz3riMToazy4Q · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNabi Aylahengus_ofac_sdnofac-33498
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr2g7
Person:addressSea Road Summerland, Jnah, Beirutengus_ofac_sdnofac-33498
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr405
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr407
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr66l
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr66m
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr406
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr66k
Person:addressEntityaddr-ffcb42feaa577b0747209222784fe4e427e3b2faengus_ofac_sdnofac-33498
Person:addressEntityaddr-28200df088778c63450feb4e1b3d80feadcda892engus_ofac_sdnofac-33498
Person:aliasJamil El Sayedengus_ofac_sdnofac-33498
Person:aliasجميل محمد امين امين السيدengus_ofac_sdnofac-33498
Person:aliasJamil Muhammad Amin Amin Al-Sayedengus_ofac_sdnofac-33498
Person:aliasJamil Mohamad Amin El Sayedengus_ofac_sdnofac-33498
Person:birthDate1950-07-15engus_ofac_sdnofac-33498
Person:birthPlaceNabi Ayla, Beqaa, Lebanonengus_ofac_sdnofac-33498
Person:countrylbengus_sam_exclusionsusgsa-s4mrvr66m
Person:countrylbengus_sam_exclusionsusgsa-s4mrvr66l
Person:countrylbengus_sam_exclusionsusgsa-s4mrvr66k
Person:countrylbengus_sam_exclusionsusgsa-s4mrvr406
Person:countrylbengus_sam_exclusionsusgsa-s4mrvr405
Person:countrylbengus_sam_exclusionsusgsa-s4mrvr407
Person:countrylbengus_sam_exclusionsusgsa-s4mrvr2g7
Person:countrylbengus_ofac_sdnofac-33498
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr407
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr406
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2g7
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr405
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr66m
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr66k
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr66l
Person:firstNameJamilengus_ofac_sdnofac-33498
Person:firstNameJAMILengus_sam_exclusionsusgsa-s4mrvr406
Person:firstNameJAMILengus_sam_exclusionsusgsa-s4mrvr66l
Person:firstNameJAMILengus_sam_exclusionsusgsa-s4mrvr2g7
Person:firstNameJAMIL MOHAMAD AMINengus_sam_exclusionsusgsa-s4mrvr407
Person:firstNameJAMIL MOHAMAD AMINengus_sam_exclusionsusgsa-s4mrvr66m
Person:firstNameJAMIL MUHAMMAD AMIN AMINengus_sam_exclusionsusgsa-s4mrvr405
Person:firstNameJAMIL MUHAMMAD AMIN AMINengus_sam_exclusionsusgsa-s4mrvr66k
Person:firstNameجميلengus_ofac_sdnofac-33498
Person:gendermaleengus_ofac_sdnofac-33498
Person:id03a2f3111f2fc5af913baa81ddcf63a9644e23c9engus_sam_exclusionsusgsa-s4mrvr66l
Person:id0cd93ee6fe793dbb13881a48fa8ffca8778ae5b7engus_sam_exclusionsusgsa-s4mrvr66m
Person:idc2943a3c549176de3c2ea6f74582d51ee9c93e73engus_sam_exclusionsusgsa-s4mrvr66k
Person:id1071a121e54a091f5a2e694e1bac0690da3e716bengus_ofac_sdnofac-33498
Person:idb9f05a3f7c216eadc0dfab0555ce5c20b0c13a11engus_sam_exclusionsusgsa-s4mrvr405
Person:id796269a03cc89329b8a3f5b8437f0c527506f182us_trade_cslofac-33498
Person:id28646a9a3860d129c91d3fad21a37dc8b42530d4engus_sam_exclusionsusgsa-s4mrvr406
Person:id5da99e341d5e7dda0d81c78080085d647b48d443engus_sam_exclusionsusgsa-s4mrvr407
Person:id6fe6118aef563a773611fa6b156885a2d2d24ce7engus_sam_exclusionsusgsa-s4mrvr2g7
Person:lastNameEL SAYEDengus_sam_exclusionsusgsa-s4mrvr66m
Person:lastNameAl-Sayedengus_ofac_sdnofac-33498
Person:lastNameEl Sayedengus_ofac_sdnofac-33498
Person:lastNameEL SAYEDengus_sam_exclusionsusgsa-s4mrvr66l
Person:lastNameSayyedengus_ofac_sdnofac-33498
Person:lastNameAL-SAYEDengus_sam_exclusionsusgsa-s4mrvr405
Person:lastNameEL SAYEDengus_sam_exclusionsusgsa-s4mrvr407
Person:lastNameالسيدengus_ofac_sdnofac-33498
Person:lastNameAL-SAYEDengus_sam_exclusionsusgsa-s4mrvr66k
Person:lastNameSAYYEDengus_sam_exclusionsusgsa-s4mrvr2g7
Person:lastNameEL SAYEDengus_sam_exclusionsusgsa-s4mrvr406
Person:middleNameMohamad Aminengus_ofac_sdnofac-33498
Person:middleNameمحمد امين امينengus_ofac_sdnofac-33498
Person:middleNameMuhammad Amin Aminengus_ofac_sdnofac-33498
Person:nameJAMIL EL SAYEDengus_sam_exclusionsusgsa-s4mrvr66l
Person:nameJAMIL MOHAMAD AMIN EL SAYEDengus_sam_exclusionsusgsa-s4mrvr407
Person:nameJAMIL MUHAMMAD AMIN AMIN AL-SAYEDengus_sam_exclusionsusgsa-s4mrvr405
Person:nameJAMIL SAYYEDengus_sam_exclusionsusgsa-s4mrvr2g7
Person:nameJAMIL EL SAYEDengus_sam_exclusionsusgsa-s4mrvr406
Person:nameJAMIL MUHAMMAD AMIN AMIN AL-SAYEDengus_sam_exclusionsusgsa-s4mrvr66k
Person:nameJAMIL MOHAMAD AMIN EL SAYEDengus_sam_exclusionsusgsa-s4mrvr66m
Person:nameSAYYED, Jamilus_trade_cslofac-33498
Person:nameJamil Sayyedengus_ofac_sdnofac-33498
Person:notes(also JAMIL SAYYED)engus_sam_exclusionsusgsa-s4mrvr66m
Person:notes(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)engus_sam_exclusionsusgsa-s4mrvr2g7
Person:notes(also JAMIL SAYYED)engus_sam_exclusionsusgsa-s4mrvr66k
Person:notes(also JAMIL SAYYED)engus_sam_exclusionsusgsa-s4mrvr406
Person:notes(also JAMIL SAYYED)engus_sam_exclusionsusgsa-s4mrvr405
Person:notes(also JAMIL SAYYED)engus_sam_exclusionsusgsa-s4mrvr407
Person:notes(also JAMIL SAYYED)engus_sam_exclusionsusgsa-s4mrvr66l
Person:passportNumberRL3234354engus_ofac_sdnofac-33498
Person:programIdUS-LEBANONengus_ofac_sdnofac-33498
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33498engus_ofac_sdnofac-33498
Person:topicssanctionus_trade_cslofac-33498
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr407
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr405
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr66k
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr406
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2g7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr66m
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr66l
Person:topicssanctionengus_ofac_sdnofac-33498
Person:uniqueEntityIdMNTXLEHAVAY9engus_sam_exclusionsusgsa-s4mrvr66l
Person:uniqueEntityIdMNTPY8TLCZ65engus_sam_exclusionsusgsa-s4mrvr66k
Person:uniqueEntityIdJX4VZLEGQQB9engus_sam_exclusionsusgsa-s4mrvr2g7
Person:uniqueEntityIdMNTPY8TLCZ65engus_sam_exclusionsusgsa-s4mrvr405
Person:uniqueEntityIdMNTXLEHAVAY9engus_sam_exclusionsusgsa-s4mrvr406
Person:uniqueEntityIdMNVUTXKZXUH9engus_sam_exclusionsusgsa-s4mrvr66m
Person:uniqueEntityIdMNVUTXKZXUH9engus_sam_exclusionsusgsa-s4mrvr407
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