Statements: JAMIL MOHAMAD AMIN EL SAYED

Canonical ID: NK-aAGmxzy2JVz3riMToazy4Q · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBEIRUTengus_sam_exclusionsusgsa-s4mrvr66l
Person:addressBEIRUTengus_sam_exclusionsusgsa-s4mrvr66m
Person:addressBEIRUTengus_sam_exclusionsusgsa-s4mrvr407
Person:addressBEIRUTengus_sam_exclusionsusgsa-s4mrvr66k
Person:addressSea Road Summerland, Jnah, Beirutengus_ofac_sdnofac-33498
Person:addressBEIRUTengus_sam_exclusionsusgsa-s4mrvr2g7
Person:addressNabi Aylahengus_ofac_sdnofac-33498
Person:addressBEIRUTengus_sam_exclusionsusgsa-s4mrvr405
Person:addressBEIRUTengus_sam_exclusionsusgsa-s4mrvr406
Person:addressEntityaddr-ffcb42feaa577b0747209222784fe4e427e3b2faus_ofac_sdnofac-33498
Person:addressEntityaddr-28200df088778c63450feb4e1b3d80feadcda892us_ofac_sdnofac-33498
Person:aliasJamil Muhammad Amin Amin Al-Sayedengus_ofac_sdnofac-33498
Person:aliasجميل محمد امين امين السيدaraus_ofac_sdnofac-33498
Person:aliasJamil Mohamad Amin El Sayedengus_ofac_sdnofac-33498
Person:aliasJamil El Sayedengus_ofac_sdnofac-33498
Person:birthDate1950-07-15us_ofac_sdnofac-33498
Person:birthPlaceNabi Ayla, Beqaa, Lebanonengus_ofac_sdnofac-33498
Person:countrylbus_sam_exclusionsusgsa-s4mrvr2g7
Person:countrylbus_sam_exclusionsusgsa-s4mrvr407
Person:countrylbus_sam_exclusionsusgsa-s4mrvr66m
Person:countrylbus_sam_exclusionsusgsa-s4mrvr405
Person:countrylbus_ofac_sdnofac-33498
Person:countrylbus_sam_exclusionsusgsa-s4mrvr66k
Person:countrylbus_sam_exclusionsusgsa-s4mrvr66l
Person:countrylbus_sam_exclusionsusgsa-s4mrvr406
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr66m
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr66l
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr406
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr2g7
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr66k
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr405
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr407
Person:firstNameJamilengus_ofac_sdnofac-33498
Person:firstNameJAMILengus_sam_exclusionsusgsa-s4mrvr406
Person:firstNameJAMILengus_sam_exclusionsusgsa-s4mrvr66l
Person:firstNameJAMILengus_sam_exclusionsusgsa-s4mrvr2g7
Person:firstNameJAMIL MOHAMAD AMINengus_sam_exclusionsusgsa-s4mrvr407
Person:firstNameJAMIL MOHAMAD AMINengus_sam_exclusionsusgsa-s4mrvr66m
Person:firstNameJAMIL MUHAMMAD AMIN AMINengus_sam_exclusionsusgsa-s4mrvr405
Person:firstNameJAMIL MUHAMMAD AMIN AMINengus_sam_exclusionsusgsa-s4mrvr66k
Person:firstNameجميلaraus_ofac_sdnofac-33498
Person:gendermaleus_ofac_sdnofac-33498
Person:id59e41e4107d33b3057820af048381b7cf00f7cb2us_sam_exclusionsusgsa-s4mrvr66m
Person:iddf9884f6b8ada38f4e999e713b36a0e4fb8c6f10us_ofac_sdnofac-33498
Person:id796269a03cc89329b8a3f5b8437f0c527506f182us_trade_cslofac-33498
Person:idc387ca6930c37d1fa495850035873ae1628034a4us_sam_exclusionsusgsa-s4mrvr406
Person:idc056140aa830bc9f10259a45d22206da52410666us_sam_exclusionsusgsa-s4mrvr66k
Person:id21ef060ac4aec2eea6c52bb6b640adeac99aa464us_sam_exclusionsusgsa-s4mrvr405
Person:id749ac64e849653c4f85d87f53412c9f046e86ed0us_sam_exclusionsusgsa-s4mrvr2g7
Person:ide44f9dc3fb1a513244e91d6c9b39380429ad7a8eus_sam_exclusionsusgsa-s4mrvr66l
Person:ide5a54c1db2210ad4c94e8b91423345a70cb3b044us_sam_exclusionsusgsa-s4mrvr407
Person:lastNameEL SAYEDengus_sam_exclusionsusgsa-s4mrvr406
Person:lastNameAL-SAYEDengus_sam_exclusionsusgsa-s4mrvr66k
Person:lastNameEL SAYEDengus_sam_exclusionsusgsa-s4mrvr66l
Person:lastNameSayyedengus_ofac_sdnofac-33498
Person:lastNameالسيدaraus_ofac_sdnofac-33498
Person:lastNameEl Sayedengus_ofac_sdnofac-33498
Person:lastNameAl-Sayedengus_ofac_sdnofac-33498
Person:lastNameEL SAYEDengus_sam_exclusionsusgsa-s4mrvr407
Person:lastNameAL-SAYEDengus_sam_exclusionsusgsa-s4mrvr405
Person:lastNameSAYYEDengus_sam_exclusionsusgsa-s4mrvr2g7
Person:lastNameEL SAYEDengus_sam_exclusionsusgsa-s4mrvr66m
Person:middleNameMuhammad Amin Aminengus_ofac_sdnofac-33498
Person:middleNameمحمد امين امينaraus_ofac_sdnofac-33498
Person:middleNameMohamad Aminengus_ofac_sdnofac-33498
Person:nameJAMIL MUHAMMAD AMIN AMIN AL-SAYEDengus_sam_exclusionsusgsa-s4mrvr66k
Person:nameJAMIL MOHAMAD AMIN EL SAYEDengus_sam_exclusionsusgsa-s4mrvr66m
Person:nameJAMIL EL SAYEDengus_sam_exclusionsusgsa-s4mrvr406
Person:nameJAMIL SAYYEDengus_sam_exclusionsusgsa-s4mrvr2g7
Person:nameSAYYED, Jamilus_trade_cslofac-33498
Person:nameJAMIL MUHAMMAD AMIN AMIN AL-SAYEDengus_sam_exclusionsusgsa-s4mrvr405
Person:nameJamil Sayyedengus_ofac_sdnofac-33498
Person:nameJAMIL EL SAYEDengus_sam_exclusionsusgsa-s4mrvr66l
Person:nameJAMIL MOHAMAD AMIN EL SAYEDengus_sam_exclusionsusgsa-s4mrvr407
Person:notes(also JAMIL SAYYED)engus_sam_exclusionsusgsa-s4mrvr66k
Person:notes(also JAMIL SAYYED)engus_sam_exclusionsusgsa-s4mrvr405
Person:notes(also JAMIL SAYYED)engus_sam_exclusionsusgsa-s4mrvr407
Person:notes(also JAMIL SAYYED)engus_sam_exclusionsusgsa-s4mrvr66l
Person:notes(also JAMIL SAYYED)engus_sam_exclusionsusgsa-s4mrvr406
Person:notes(also JAMIL MUHAMMAD AMIN AMIN AL-SAYED, JAMIL EL SAYED, JAMIL MOHAMAD AMIN EL SAYED, JAMIL MUHAMMAD AMIN AMIN AL-SAYED, JAMIL EL SAYED, JAMIL MOHAMAD AMIN EL SAYED)engus_sam_exclusionsusgsa-s4mrvr2g7
Person:notes(also JAMIL SAYYED)engus_sam_exclusionsusgsa-s4mrvr66m
Person:passportNumberRL3234354engus_ofac_sdnofac-33498
Person:programIdUS-LEBANONengus_ofac_sdnofac-33498
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33498us_ofac_sdnofac-33498
Person:topicssanctionus_trade_cslofac-33498
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr407
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr405
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr66k
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr406
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr2g7
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr66m
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr66l
Person:topicssanctionus_ofac_sdnofac-33498
Person:uniqueEntityIdMNTXLEHAVAY9engus_sam_exclusionsusgsa-s4mrvr66l
Person:uniqueEntityIdMNTPY8TLCZ65engus_sam_exclusionsusgsa-s4mrvr66k
Person:uniqueEntityIdJX4VZLEGQQB9engus_sam_exclusionsusgsa-s4mrvr2g7
Person:uniqueEntityIdMNTPY8TLCZ65engus_sam_exclusionsusgsa-s4mrvr405
Person:uniqueEntityIdMNTXLEHAVAY9engus_sam_exclusionsusgsa-s4mrvr406
Person:uniqueEntityIdMNVUTXKZXUH9engus_sam_exclusionsusgsa-s4mrvr66m
Person:uniqueEntityIdMNVUTXKZXUH9engus_sam_exclusionsusgsa-s4mrvr407
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