Statements: Jamil Yusuf Ahmad Aliyan

Canonical ID: NK-C2sbu5iz4k2ZDyrVJwmwGH · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Gaza	eng	gb_hmt_sanctions	`gb-hmt-16341`	2024-11-28
`Person:address`	Gaza, Occupied Palestinian Territories	eng	gb_fcdo_sanctions	`gb-fcdo-cti0063`	2024-05-09
`Person:address`	Gaza, Occupied Palestinian Territories	eng	gb_coh_disqualified	`gb-coh-zil9n9dmrcxn3-rz2d0aeou8-by`	2025-04-10
`Person:addressEntity`	`addr-420a2d5ab73b44da56bf1ec4e85cb095d06c697f`	eng	gb_hmt_sanctions	`gb-hmt-16341`	2025-09-08
`Person:alias`	Jamil Aliyan	eng	gb_hmt_sanctions	`gb-hmt-16341`	2024-01-22
`LegalEntity:alias`	ALIAN, Jamil		tw_shtc	`tw-shtc-770b3c5c01571017760237516910d6d87d2fae1a`	2025-08-09
`LegalEntity:alias`	ALAYAN, Jamil		tw_shtc	`tw-shtc-770b3c5c01571017760237516910d6d87d2fae1a`	2025-08-09
`Person:alias`	Jamil Alian	eng	us_ofac_sdn	`ofac-46248`	2023-11-14
`Person:alias`	Jamil Yusuf Ahmad ‘Aliyan	eng	gb_hmt_sanctions	`gb-hmt-16341`	2024-01-22
`Person:alias`	جميل يوسف أحمد عليان	eng	gb_hmt_sanctions	`gb-hmt-16341`	2024-01-22
`Person:alias`	Jamil Alayan	eng	gb_hmt_sanctions	`gb-hmt-16341`	2024-01-22
`Person:alias`	Jamil Alian	eng	gb_hmt_sanctions	`gb-hmt-16341`	2024-01-22
`Person:alias`	Jamil Alayan	eng	us_ofac_sdn	`ofac-46248`	2023-11-14
`Person:alias`	Jamil Yusuf Ahmad Aliyan	eng	gb_hmt_sanctions	`gb-hmt-16341`	2024-01-22
`Person:birthDate`	1955		eu_travel_bans	`eu-tb-logical-167677`	2024-10-09
`Person:birthDate`	1955-01-01	eng	us_ofac_sdn	`ofac-46248`	2023-11-14
`Person:birthDate`	1955-01-01	eng	gb_coh_disqualified	`gb-coh-zil9n9dmrcxn3-rz2d0aeou8-by`	2025-04-10
`Person:birthDate`	1955-01-01		eu_fsf	`eu-fsf-eu-11878-63`	2024-07-02
`Person:birthDate`	1955		eu_fsf	`eu-fsf-eu-11878-63`	2024-07-02
`Person:birthDate`	1955-01-01	fra	mc_fund_freezes	`mc-freezes-89e028b91a74f778dc70161d265539d5190c8d50`	2024-08-14
`Person:birthDate`	1955-01-01		be_fod_sanctions	`eu-fsf-eu-11878-63`	2024-07-08
`Person:birthDate`	1955-01-01		eu_travel_bans	`eu-tb-logical-167677`	2024-10-09
`Person:birthDate`	1955-01-01	eng	gb_fcdo_sanctions	`gb-fcdo-cti0063`	2024-05-09
`Person:birthDate`	1955-01-01	fra	fr_tresor_gels_avoir	`fr-ga-7598`	2024-06-28
`Person:birthDate`	1955-01-01	eng	gb_hmt_sanctions	`gb-hmt-16341`	2024-01-22
`Person:birthDate`	1955		be_fod_sanctions	`eu-fsf-eu-11878-63`	2024-07-08
`Person:birthDate`	1955-01-01		ch_seco_sanctions	`ch-seco-76411`	2024-07-09
`Person:country`	ps	eng	ext_us_ofac_press_releases	`NK-C2sbu5iz4k2ZDyrVJwmwGH`	2025-10-29
`Person:country`	ps	eng	us_ofac_sdn	`ofac-46248`	2023-11-14
`Person:country`	ps	eng	gb_hmt_sanctions	`gb-hmt-16341`	2024-01-22
`Person:createdAt`	2025-02-27	eng	us_sam_exclusions	`usgsa-s4mrvv2lb`	2025-03-01
`Person:createdAt`	2024-07-09		ch_seco_sanctions	`ch-seco-76411`	2024-07-09
`Person:createdAt`	2024-01-22	eng	gb_hmt_sanctions	`gb-hmt-16341`	2024-10-14
`Person:firstName`	Jamil Yusuf Ahmad		eu_travel_bans	`eu-tb-logical-167677`	2024-10-09
`Person:firstName`	Jamil Yusuf Ahmad	eng	be_fod_sanctions	`eu-fsf-eu-11878-63`	2024-07-08
`Person:firstName`	JAMIL YUSUF AHMAD	eng	us_sam_exclusions	`usgsa-s4mrvv2lb`	2025-03-01
`Person:firstName`	Jamil	eng	gb_hmt_sanctions	`gb-hmt-16341`	2024-01-22
`Person:firstName`	Jamil Yusuf Ahmad		ch_seco_sanctions	`ch-seco-76411`	2024-07-09
`Person:firstName`	Jamil	eng	us_ofac_sdn	`ofac-46248`	2023-11-14
`Person:firstName`	جمیل	ara	us_ofac_sdn	`ofac-46248`	2023-11-14
`Person:firstName`	Jamil	eng	gb_coh_disqualified	`gb-coh-zil9n9dmrcxn3-rz2d0aeou8-by`	2025-04-10
`Person:firstName`	Jamil Yusuf Ahmad	eng	eu_fsf	`eu-fsf-eu-11878-63`	2024-07-02
`Person:firstName`	Jamil	eng	gb_fcdo_sanctions	`gb-fcdo-cti0063`	2024-05-09
`Person:gender`	male		ch_seco_sanctions	`ch-seco-76411`	2024-07-09
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-11878-63`	2024-07-08
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16341`	2024-01-22
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7598`	2024-06-28
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-89e028b91a74f778dc70161d265539d5190c8d50`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-167677`	2024-10-09
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-11878-63`	2024-07-02
`Person:gender`	male	eng	us_ofac_sdn	`ofac-46248`	2023-11-14
`Person:id`	7b1731789ed829d477fbcf5b760cc966635923c8		be_fod_sanctions	`eu-fsf-eu-11878-63`	2025-05-16
`Person:id`	18e3b7885269c9aa6128eb1bda2fe1ce51be6118	eng	us_sam_exclusions	`usgsa-s4mrvv2lb`	2025-03-01
`Person:id`	52a4f7988988731dc92e2110634dc297304d1800	fra	mc_fund_freezes	`mc-freezes-89e028b91a74f778dc70161d265539d5190c8d50`	2025-09-02
`Person:id`	2e60af378a7cac10e111c6ccaeed7a11a8f9264a		us_trade_csl	`ofac-46248`	2024-05-07
`Person:id`	24d53c264a2e85bdfa0709fbf4e76494ae01d357	fra	fr_tresor_gels_avoir	`fr-ga-7598`	2025-08-21
`Person:id`	1e1121c53e4626752c03036e102cdf2ff9a2cf2f		ext_us_ofac_press_releases	`NK-C2sbu5iz4k2ZDyrVJwmwGH`	2025-10-29
`Person:id`	dfe53431441bacd159e887a233848e17e6b64341	eng	us_ofac_sdn	`ofac-46248`	2025-06-02
`LegalEntity:id`	3715ef0825224116ee226edbd7409a9bcf5af42f		tw_shtc	`tw-shtc-770b3c5c01571017760237516910d6d87d2fae1a`	2025-08-09
`Person:id`	3b93ebef3efaaf67702f58236d4c9294eccd8740		eu_travel_bans	`eu-tb-logical-167677`	2024-10-09
`Person:id`	0a0a3a77af42e94334edb4c4276718d9936286b6	eng	gb_fcdo_sanctions	`gb-fcdo-cti0063`	2025-07-28
`Person:id`	9b9dac8a2d80e86f6bfb30720c0246818485536f		eu_fsf	`eu-fsf-eu-11878-63`	2025-05-16
`Person:id`	afe4431fe89702cc31e0fc8f5d4e3200897b4bab	eng	gb_coh_disqualified	`gb-coh-zil9n9dmrcxn3-rz2d0aeou8-by`	2025-06-12
`Person:id`	136396666a9aadff4f37c15afac1a858cecd8e3c		ch_seco_sanctions	`ch-seco-76411`	2025-10-20
`Person:id`	475a2f232eb8b05722bfd952e79b25147a4df367	eng	gb_hmt_sanctions	`gb-hmt-16341`	2025-09-08
`Person:id`	d42a3eca857bf41f5cf77b275544bc81b8e8db28	eng	gb_hmt_sanctions	`gb-hmt-16341`	2025-09-08
`Person:id`	0769c0c5b9dbde06428abf700b712662e4ac1b68	eng	gb_hmt_sanctions	`gb-hmt-16341`	2025-09-08
`Person:id`	135e5e96bfe160bc522b6f81f76669d2cc511a66	eng	gb_hmt_sanctions	`gb-hmt-16341`	2025-09-08
`Person:id`	fe6c4bd709295b35ef2097dc8999cdb1060ad3a6	eng	gb_hmt_sanctions	`gb-hmt-16341`	2025-09-08
`Person:idNumber`	907811152	eng	us_ofac_sdn	`ofac-46248`	2023-11-14
`Person:idNumber`	907811152	eng	gb_hmt_sanctions	`gb-hmt-16341`	2025-01-15
`LegalEntity:idNumber`	907811152		tw_shtc	`tw-shtc-770b3c5c01571017760237516910d6d87d2fae1a`	2025-08-09
`Person:lastName`	Alian	eng	us_ofac_sdn	`ofac-46248`	2023-11-14
`Person:lastName`	Aliyan	eng	be_fod_sanctions	`eu-fsf-eu-11878-63`	2024-07-08
`Person:lastName`	علیان	ara	us_ofac_sdn	`ofac-46248`	2023-11-14
`Person:lastName`	Alayan	eng	gb_fcdo_sanctions	`gb-fcdo-cti0063`	2025-07-28
`Person:lastName`	Alian	eng	gb_hmt_sanctions	`gb-hmt-16341`	2024-01-22
`Person:lastName`	Alayan	eng	gb_hmt_sanctions	`gb-hmt-16341`	2024-01-22
`Person:lastName`	Aliyan	eng	eu_fsf	`eu-fsf-eu-11878-63`	2024-07-02
`Person:lastName`	Alian	eng	gb_fcdo_sanctions	`gb-fcdo-cti0063`	2024-05-09
`Person:lastName`	Aliyan		ch_seco_sanctions	`ch-seco-76411`	2024-07-09
`Person:lastName`	Aliyan	eng	gb_fcdo_sanctions	`gb-fcdo-cti0063`	2024-05-09
`Person:lastName`	Alayan	eng	us_ofac_sdn	`ofac-46248`	2023-11-14
`Person:lastName`	ALIYAN	eng	gb_coh_disqualified	`gb-coh-zil9n9dmrcxn3-rz2d0aeou8-by`	2025-05-06
`Person:lastName`	'Aliyan	eng	us_ofac_sdn	`ofac-46248`	2023-11-14
`Person:lastName`	Aliyan		eu_travel_bans	`eu-tb-logical-167677`	2024-10-09
`Person:lastName`	Aliyan	eng	gb_hmt_sanctions	`gb-hmt-16341`	2024-01-22
`Person:lastName`	'ALIYAN	eng	us_sam_exclusions	`usgsa-s4mrvv2lb`	2025-03-01
`Person:middleName`	Ahmad	eng	gb_fcdo_sanctions	`gb-fcdo-cti0063`	2024-05-09
`Person:middleName`	یوسف احمد	ara	us_ofac_sdn	`ofac-46248`	2024-10-11
`Person:middleName`	Ahmad	eng	gb_hmt_sanctions	`gb-hmt-16341`	2024-01-22
`Person:middleName`	Yusuf Ahmad	eng	us_ofac_sdn	`ofac-46248`	2024-10-11
`Person:modifiedAt`	2024-07-09		ch_seco_sanctions	`ch-seco-76411`	2024-07-09
`Person:modifiedAt`	2024-01-22	eng	gb_hmt_sanctions	`gb-hmt-16341`	2024-10-14
`Person:modifiedAt`	2024-06-28		eu_fsf	`eu-fsf-eu-11878-63`	2025-05-13
`Person:modifiedAt`	2024-06-28		be_fod_sanctions	`eu-fsf-eu-11878-63`	2025-05-13
`Person:name`	'ALIYAN, Jamil Yusuf Ahmad		us_trade_csl	`ofac-46248`	2024-05-07
`Person:name`	Jamil Alian	eng	gb_fcdo_sanctions	`gb-fcdo-cti0063`	2024-05-09
`Person:name`	Jamil Alayan	eng	gb_fcdo_sanctions	`gb-fcdo-cti0063`	2024-05-09
`Person:name`	Jamil Yusuf Ahmad Aliyan	eng	gb_fcdo_sanctions	`gb-fcdo-cti0063`	2024-05-09

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