Statements: Jihad Muhammad QANSU

Canonical ID: NK-GyAvQR9TH2LW36sujiUY2c · 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:address`	Jinah-Hafez Al Asad Street Beirut Lebanon		tw_shtc	`tw-shtc-8691ab7ef2c10491f63654ae6decc4d161950202`	2025-08-09
`Person:address`	Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda	eng	us_ofac_sdn	`ofac-23663`	2023-11-17
`Person:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mr6hj3l`	2024-06-14
`Person:address`	Jinah-Hafez Al Asad Street, Abedah Building-1st Floor, Beirut	eng	us_ofac_sdn	`ofac-23663`	2023-11-17
`Person:address`	Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda	eng	us_ofac_sdn	`ofac-23663`	2023-11-17
`LegalEntity:address`	Hafez Al Assaad Street Jnah, Baabda Lebanon		tw_shtc	`tw-shtc-8691ab7ef2c10491f63654ae6decc4d161950202`	2025-08-09
`Person:addressEntity`	`addr-797838ec9a1c3f16ae01cc3c541537d3607fb703`	eng	us_ofac_sdn	`ofac-23663`	2023-11-02
`Person:addressEntity`	`addr-8fedbf883275bcf663a0cf5b77bbbf92d434fc1d`	eng	us_ofac_sdn	`ofac-23663`	2023-11-02
`Person:addressEntity`	`addr-edb3d9918fb2a3200777934bac3be2f1a10630cf`	eng	us_ofac_sdn	`ofac-23663`	2023-11-02
`LegalEntity:alias`	KANSOU, Jihad Mohamad		tw_shtc	`tw-shtc-8691ab7ef2c10491f63654ae6decc4d161950202`	2025-08-09
`LegalEntity:alias`	KANSO, Jehad		tw_shtc	`tw-shtc-8691ab7ef2c10491f63654ae6decc4d161950202`	2025-08-09
`LegalEntity:alias`	KANSO, Jehad Mohamed		tw_shtc	`tw-shtc-8691ab7ef2c10491f63654ae6decc4d161950202`	2025-08-09
`LegalEntity:alias`	QANSU, Jihad		tw_shtc	`tw-shtc-8691ab7ef2c10491f63654ae6decc4d161950202`	2025-08-09
`LegalEntity:alias`	KANSOU, Jihad		tw_shtc	`tw-shtc-8691ab7ef2c10491f63654ae6decc4d161950202`	2025-08-09
`LegalEntity:alias`	KANSO, Jihad		tw_shtc	`tw-shtc-8691ab7ef2c10491f63654ae6decc4d161950202`	2025-08-09
`LegalEntity:alias`	KANSO, Jihad Mohamad		tw_shtc	`tw-shtc-8691ab7ef2c10491f63654ae6decc4d161950202`	2025-08-09
`LegalEntity:alias`	QANSAWH, Jehad		tw_shtc	`tw-shtc-8691ab7ef2c10491f63654ae6decc4d161950202`	2025-08-09
`Person:alias`	Jihad Kanso	eng	us_ofac_sdn	`ofac-23663`	2023-04-20
`Person:alias`	Jihad Mohamad Kansou	eng	us_ofac_sdn	`ofac-23663`	2023-04-20
`Person:alias`	Jehad Kanso	eng	us_ofac_sdn	`ofac-23663`	2023-04-20
`Person:alias`	Jihad Mohamad Kanso	eng	us_ofac_sdn	`ofac-23663`	2023-04-20
`Person:alias`	Jehad Qansawh	eng	us_ofac_sdn	`ofac-23663`	2023-04-20
`Person:alias`	Jehad Kansu	eng	us_ofac_sdn	`ofac-23663`	2023-04-20
`Person:alias`	Jehad Qanso	eng	us_ofac_sdn	`ofac-23663`	2023-04-20
`Person:alias`	Jihad Kansou	eng	us_ofac_sdn	`ofac-23663`	2023-04-20
`Person:alias`	Jehad Mohamed Kanso	eng	us_ofac_sdn	`ofac-23663`	2023-04-20
`Person:alias`	Jihad Qansu	eng	us_ofac_sdn	`ofac-23663`	2023-04-20
`LegalEntity:alias`	KANSU, Jehad		tw_shtc	`tw-shtc-8691ab7ef2c10491f63654ae6decc4d161950202`	2025-08-09
`LegalEntity:alias`	QANSO, Jehad		tw_shtc	`tw-shtc-8691ab7ef2c10491f63654ae6decc4d161950202`	2025-08-09
`Person:birthDate`	1966-02-10	eng	us_ofac_sdn	`ofac-23663`	2023-04-20
`Person:country`	ve	eng	us_ofac_sdn	`ofac-23663`	2023-04-20
`Person:country`	lb	eng	us_ofac_sdn	`ofac-23663`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-8691ab7ef2c10491f63654ae6decc4d161950202`	2025-08-09
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr6hj3l`	2024-06-14
`Person:createdAt`	2018-06-21	eng	us_sam_exclusions	`usgsa-s4mr6hj3l`	2024-06-14
`Person:firstName`	JIHAD MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr6hj3l`	2024-06-14
`Person:firstName`	Jehad	eng	us_ofac_sdn	`ofac-23663`	2023-04-20
`Person:firstName`	Jihad	eng	us_ofac_sdn	`ofac-23663`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-23663`	2023-04-20
`LegalEntity:id`	0404b598ecfaa09ca2733d172cd8a33bc5f3cef2		tw_shtc	`tw-shtc-8691ab7ef2c10491f63654ae6decc4d161950202`	2025-08-09
`Person:id`	780fa1542506d897ccd9855112e45274b32a40c6	eng	us_sam_exclusions	`usgsa-s4mr6hj3l`	2025-04-02
`Person:id`	91b8d34f9e0610d0f02bda7639d854015c6ff10b	eng	us_ofac_sdn	`ofac-23663`	2025-06-02
`Person:id`	0ccc9c364f2861f6793cb9755ad0901454f54170		us_trade_csl	`ofac-23663`	2024-05-07
`Person:lastName`	Qansawh	eng	us_ofac_sdn	`ofac-23663`	2023-04-20
`Person:lastName`	Kansou	eng	us_ofac_sdn	`ofac-23663`	2023-04-20
`Person:lastName`	Kansu	eng	us_ofac_sdn	`ofac-23663`	2023-04-20
`Person:lastName`	Qansu	eng	us_ofac_sdn	`ofac-23663`	2023-04-20
`Person:lastName`	QANSU	eng	us_ofac_sdn	`ofac-23663`	2023-04-20
`Person:lastName`	Qanso	eng	us_ofac_sdn	`ofac-23663`	2023-04-20
`Person:lastName`	Kanso	eng	us_ofac_sdn	`ofac-23663`	2023-04-20
`Person:lastName`	QANSU	eng	us_sam_exclusions	`usgsa-s4mr6hj3l`	2024-06-14
`Person:middleName`	Muhammad	eng	us_ofac_sdn	`ofac-23663`	2024-10-11
`Person:middleName`	Mohamed	eng	us_ofac_sdn	`ofac-23663`	2024-10-11
`Person:middleName`	Mohamad	eng	us_ofac_sdn	`ofac-23663`	2024-10-11
`LegalEntity:name`	QANSU, Jihad Muhammad		tw_shtc	`tw-shtc-8691ab7ef2c10491f63654ae6decc4d161950202`	2025-08-09
`Person:name`	QANSU, Jihad Muhammad		us_trade_csl	`ofac-23663`	2024-05-07
`Person:name`	Jihad Muhammad QANSU	eng	us_ofac_sdn	`ofac-23663`	2023-04-20
`Person:name`	JIHAD MUHAMMAD QANSU	eng	us_sam_exclusions	`usgsa-s4mr6hj3l`	2024-06-14
`Person:passportNumber`	127298342	eng	us_ofac_sdn	`ofac-23663`	2023-04-20
`Person:passportNumber`	RL2647015	eng	us_ofac_sdn	`ofac-23663`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-23663`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23663	eng	us_ofac_sdn	`ofac-23663`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23663`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hj3l`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-23663`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8691ab7ef2c10491f63654ae6decc4d161950202`	2025-08-09
`Person:uniqueEntityId`	RX9SWPSSL7A3	eng	us_sam_exclusions	`usgsa-s4mr6hj3l`	2025-04-02

Previous
1 - 67 of 67
Next