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
`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 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 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 Yusuf Ahmad Aliyan	eng	gb_hmt_sanctions	`gb-hmt-16341`	2024-01-22
`Person:alias`	Jamil Yusuf Ahmad ‘Aliyan	eng	gb_hmt_sanctions	`gb-hmt-16341`	2024-01-22
`Person:alias`	Jamil Alian	eng	us_ofac_sdn	`ofac-46248`	2023-11-14
`Person:alias`	Jamil Alayan	eng	us_ofac_sdn	`ofac-46248`	2023-11-14