Canonical ID: NK-C2sbu5iz4k2ZDyrVJwmwGH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Jamil ALIYAN | eng | gb_coh_disqualified | gb-coh-zil9n9dmrcxn3-rz2d0aeou8-by | |||
LegalEntity:name | 'ALIYAN, Jamil Yusuf Ahmad | tw_shtc | tw-shtc-770b3c5c01571017760237516910d6d87d2fae1a | ||||
Person:name | Jamil Yusuf Ahmad Aliyan | eng | be_fod_sanctions | eu-fsf-eu-11878-63 | |||
Person:name | Jamil Yusuf Ahmad Aliyan | be_fod_sanctions | be-fod-e1e8465b0ea9824aa2bd03122c6256c46da4209d | ||||
Person:name | JAMIL YUSUF AHMAD ALIYAN | fra | mc_fund_freezes | mc-freezes-89e028b91a74f778dc70161d265539d5190c8d50 | |||
Person:name | Jamil Yusuf Ahmad Aliyan | fra | fr_tresor_gels_avoir | fr-ga-7598 | |||
Person:name | Aliyan Jamil Yusuf Ahmad | ch_seco_sanctions | ch-seco-76411 | ||||
Person:name | Jamil Yusuf Ahmad Aliyan | eng | gb_hmt_sanctions | gb-hmt-16341 | |||
Person:name | Jamil Yusuf Ahmad 'Aliyan | eng | us_ofac_sdn | ofac-46248 | |||
Person:name | جمیل یوسف احمد علیان | ara | us_ofac_sdn | ofac-46248 | |||
Person:name | Jamil Yusuf Ahmad Aliyan | eng | gb_fcdo_sanctions | gb-fcdo-cti0063 | |||
Person:name | Jamil Aliyan | eng | gb_fcdo_sanctions | gb-fcdo-cti0063 | |||
Person:name | Jamil Alayan | eng | gb_fcdo_sanctions | gb-fcdo-cti0063 | |||
Person:name | Jamil Alian | eng | gb_fcdo_sanctions | gb-fcdo-cti0063 | |||
Person:name | Jamil Yusuf Ahmad Aliyan | eng | eu_fsf | eu-fsf-eu-11878-63 | |||
Person:nationality | ps | be_fod_sanctions | eu-fsf-eu-11878-63 | ||||
Person:nationality | ps | eng | us_ofac_sdn | ofac-46248 | |||
Person:nationality | ps | fra | mc_fund_freezes | mc-freezes-89e028b91a74f778dc70161d265539d5190c8d50 | |||
Person:nationality | ps | eng | gb_hmt_sanctions | gb-hmt-16341 | |||
Person:nationality | ps | eng | gb_coh_disqualified | gb-coh-zil9n9dmrcxn3-rz2d0aeou8-by | |||
Person:nationality | ps | eng | gb_fcdo_sanctions | gb-fcdo-cti0063 | |||
Person:nationality | ps | ch_seco_sanctions | ch-seco-76411 | ||||
Person:nationality | ps | eu_fsf | eu-fsf-eu-11878-63 | ||||
Person:nationality | ps | eu_travel_bans | eu-tb-logical-167677 | ||||
Person:nationality | ps | fra | fr_tresor_gels_avoir | fr-ga-7598 | |||
Person:notes | Jamil Yusuf Ahmad Aliyan is an official of the Palestinian Islamic Jihad (PIJ) and leader of the Muhjat AlQuds Foundation. The Muhjat AlQuds Foundation is a PIJ-run, Iran-funded organisation the primary mission of which is to provide financial support to the families of PIJ fighters and prisoners. Furthermore, Aliyan has served on PIJ’s executive committee, thereby overseeing PIJ finances. Jamil Yusuf Ahmad Aliyan therefore participates in the financing of PIJ. | ch_seco_sanctions | ch-seco-76411 | ||||
Person:notes | Function: Official of the Palestinian Islamic Jihad and leader of the Muhjat AlQuds Foundation | ch_seco_sanctions | ch-seco-76411 | ||||
Person:notes | Jamil Yusuf Ahmad Aliyan est agent du Jihad islamique palestinien (JIP) et chef de la Fondation Muhjat AlQuds. La Fondation Muhjat AlQuds est une organisation gérée par le JIP et financée par l’Iran, dont la mission principale est d’apporter un soutien financier aux familles des combattants et des prisonniers du JIP. En outre, Aliyan siège au comité exécutif du JIP, supervisant ainsi les finances du JIP. Jamil Yusuf Ahmad Aliyan participe donc au financement du JIP. | fra | fr_tresor_gels_avoir | fr-ga-7598 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-zil9n9dmrcxn3-rz2d0aeou8-by | |||
Person:notes | (Date of UN designation: 2024-06-28) | be_fod_sanctions | be-fod-e1e8465b0ea9824aa2bd03122c6256c46da4209d | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-cti0063 | |||
Person:position | Palestinian Islamic Jihad official; head of Muhjat AlQuds Foundation | eng | gb_fcdo_sanctions | gb-fcdo-cti0063 | |||
Person:position | Agent du Jihad islamique palestinien et chef de la Fondation Muhjat AlQuds | fra | mc_fund_freezes | mc-freezes-89e028b91a74f778dc70161d265539d5190c8d50 | |||
Person:position | Official of the Palestinian Islamic Jihad and leader of the Muhjat AlQuds Foundation | eng | eu_fsf | eu-fsf-eu-11878-63 | |||
Person:position | Official of the Palestinian Islamic Jihad and leader of the Muhjat AlQuds Foundation | be_fod_sanctions | be-fod-e1e8465b0ea9824aa2bd03122c6256c46da4209d | ||||
Person:position | Agent du Jihad islamique palestinien | fra | fr_tresor_gels_avoir | fr-ga-7598 | |||
Person:position | Chef de la Fondation Muhjat AlQuds | fra | fr_tresor_gels_avoir | fr-ga-7598 | |||
Person:position | Official of the Palestinian Islamic Jihad and leader of the Muhjat AlQuds Foundation | eu_travel_bans | eu-tb-logical-167677 | ||||
Person:position | Official of the Palestinian Islamic Jihad and leader of the Muhjat AlQuds Foundation | eng | be_fod_sanctions | eu-fsf-eu-11878-63 | |||
Person:position | Head of Muhjat AlQuds Foundation | eng | gb_hmt_sanctions | gb-hmt-16341 | |||
Person:position | Palestinian Islamic Jihad official | eng | gb_hmt_sanctions | gb-hmt-16341 | |||
Person:position | Leader of the Muhjat AlQuds Foundation | ch_seco_sanctions | ch-seco-76411 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-cti0063 | |||
Person:programId | EU-HAM | fra | fr_tresor_gels_avoir | fr-ga-7598 | |||
Person:programId | EU-HAM | eu_fsf | eu-fsf-eu-11878-63 | ||||
Person:programId | EU-HAM | be_fod_sanctions | eu-fsf-eu-11878-63 | ||||
Person:programId | SECO-HAMAS | ch_seco_sanctions | ch-seco-76411 | ||||
Person:programId | GB-ICT | eng | gb_hmt_sanctions | gb-hmt-16341 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-46248 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838 | be_fod_sanctions | be-fod-e1e8465b0ea9824aa2bd03122c6256c46da4209d | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7598 | fra | fr_tresor_gels_avoir | fr-ga-7598 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zIL9N9DmrCxN3_RZ2D0AEOu8_bY | eng | gb_coh_disqualified | gb-coh-zil9n9dmrcxn3-rz2d0aeou8-by | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46248 | eng | us_ofac_sdn | ofac-46248 | |||
Person:topics | sanction | us_trade_csl | ofac-46248 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-167677 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-89e028b91a74f778dc70161d265539d5190c8d50 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-46248 | |||
Person:topics | sanction | be_fod_sanctions | be-fod-e1e8465b0ea9824aa2bd03122c6256c46da4209d | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-zil9n9dmrcxn3-rz2d0aeou8-by | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvv2lb | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-11878-63 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-770b3c5c01571017760237516910d6d87d2fae1a | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7598 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-cti0063 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-11878-63 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16341 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-76411 | ||||
Person:uniqueEntityId | LMQ9ZAB7EDX7 | eng | us_sam_exclusions | usgsa-s4mrvv2lb | |||