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IDPropertyValueLangSource datasetSource IDFirst seen
ofac-33498Person:addressSea Road Summerland, Jnah, Beirutengus_ofac_sdnofac-33498
ofac-33498Person:addressNabi Aylahengus_ofac_sdnofac-33498
ofac-33498Person:addressEntityaddr-28200df088778c63450feb4e1b3d80feadcda892engus_ofac_sdnofac-33498
ofac-33498Person:addressEntityaddr-ffcb42feaa577b0747209222784fe4e427e3b2faengus_ofac_sdnofac-33498
ofac-33498Person:aliasJamil El Sayedengus_ofac_sdnofac-33498
ofac-33498Person:aliasJamil Muhammad Amin Amin Al-Sayedengus_ofac_sdnofac-33498
ofac-33498Person:aliasJamil Mohamad Amin El Sayedengus_ofac_sdnofac-33498
ofac-33498Person:aliasجميل محمد امين امين السيدengus_ofac_sdnofac-33498
ofac-33498Person:birthDate1950-07-15engus_ofac_sdnofac-33498
ofac-33498Person:birthPlaceNabi Ayla, Beqaa, Lebanonengus_ofac_sdnofac-33498
ofac-33498Person:countrylbengus_ofac_sdnofac-33498
ofac-33498Person:firstNameجميلengus_ofac_sdnofac-33498
ofac-33498Person:firstNameJamilengus_ofac_sdnofac-33498
ofac-33498Person:gendermaleengus_ofac_sdnofac-33498
ofac-33498Person:id83f34e77ba41d8820e20a985c7781d26e17a18caengus_ofac_sdnofac-33498
ofac-33498Person:id796269a03cc89329b8a3f5b8437f0c527506f182us_trade_cslofac-33498
ofac-33498Person:lastNameEl Sayedengus_ofac_sdnofac-33498
ofac-33498Person:lastNameAl-Sayedengus_ofac_sdnofac-33498
ofac-33498Person:lastNameالسيدengus_ofac_sdnofac-33498
ofac-33498Person:lastNameSayyedengus_ofac_sdnofac-33498
ofac-33498Person:nameSAYYED, Jamilus_trade_cslofac-33498
ofac-33498Person:nameJamil Sayyedengus_ofac_sdnofac-33498
ofac-33498Person:passportNumberRL3234354engus_ofac_sdnofac-33498
ofac-33498Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33498engus_ofac_sdnofac-33498
ofac-33498Person:topicssanctionus_trade_cslofac-33498
ofac-33498Person:topicssanctionengus_ofac_sdnofac-33498
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