Statements: JAMIL EL SAYED

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSea Road Summerland, Jnah, Beirutengus_ofac_sdnofac-33498
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr405
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr2g7
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr66m
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr66k
Person:addressNabi Aylahengus_ofac_sdnofac-33498
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr407
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr406
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr66l
Person:addressEntityaddr-28200df088778c63450feb4e1b3d80feadcda892engus_ofac_sdnofac-33498
Person:addressEntityaddr-ffcb42feaa577b0747209222784fe4e427e3b2faengus_ofac_sdnofac-33498
Person:aliasجميل محمد امين امين السيدengus_ofac_sdnofac-33498
Person:aliasJAMIL EL SAYEDengus_sam_exclusionsusgsa-s4mrvr2g7
Person:aliasJAMIL MUHAMMAD AMIN AMIN AL-SAYEDengus_sam_exclusionsusgsa-s4mrvr2g7
Person:aliasJAMIL SAYYEDengus_sam_exclusionsusgsa-s4mrvr405
Person:aliasJamil Mohamad Amin El Sayedengus_ofac_sdnofac-33498
Person:aliasJamil El Sayedengus_ofac_sdnofac-33498
Person:aliasJAMIL SAYYEDengus_sam_exclusionsusgsa-s4mrvr66k
Person:aliasJamil Muhammad Amin Amin Al-Sayedengus_ofac_sdnofac-33498
Person:aliasJAMIL SAYYEDengus_sam_exclusionsusgsa-s4mrvr66l
Person:aliasJAMIL SAYYEDengus_sam_exclusionsusgsa-s4mrvr407
Person:aliasJAMIL SAYYEDengus_sam_exclusionsusgsa-s4mrvr66m
Person:aliasJAMIL SAYYEDengus_sam_exclusionsusgsa-s4mrvr406
Person:aliasJAMIL MOHAMAD AMIN EL SAYEDengus_sam_exclusionsusgsa-s4mrvr2g7
Person:birthDate1950-07-15engus_ofac_sdnofac-33498
Person:birthPlaceNabi Ayla, Beqaa, Lebanonengus_ofac_sdnofac-33498
Person:countrylbengus_sam_exclusionsusgsa-s4mrvr2g7
Person:countrylbengus_sam_exclusionsusgsa-s4mrvr66m
Person:countrylbengus_sam_exclusionsusgsa-s4mrvr406
Person:countrylbengus_sam_exclusionsusgsa-s4mrvr66k
Person:countrylbengus_sam_exclusionsusgsa-s4mrvr66l
Person:countrylbengus_sam_exclusionsusgsa-s4mrvr407
Person:countrylbengus_sam_exclusionsusgsa-s4mrvr405
Person:countrylbengus_ofac_sdnofac-33498
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr66m
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr66k
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr66l
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2g7
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr406
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr407
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr405
Person:firstNameJAMILengus_sam_exclusionsusgsa-s4mrvr66l
Person:firstNameJamilengus_ofac_sdnofac-33498
Person:firstNameJAMILengus_sam_exclusionsusgsa-s4mrvr2g7
Person:firstNameجميلengus_ofac_sdnofac-33498
Person:firstNameJAMIL MUHAMMAD AMIN AMINengus_sam_exclusionsusgsa-s4mrvr405
Person:firstNameJAMILengus_sam_exclusionsusgsa-s4mrvr406
Person:firstNameJAMIL MOHAMAD AMINengus_sam_exclusionsusgsa-s4mrvr66m
Person:firstNameJAMIL MUHAMMAD AMIN AMINengus_sam_exclusionsusgsa-s4mrvr66k
Person:firstNameJAMIL MOHAMAD AMINengus_sam_exclusionsusgsa-s4mrvr407
Person:gendermaleengus_ofac_sdnofac-33498
Person:id3fd9d188890dc6b26be425855d445a55c52df810engus_sam_exclusionsusgsa-s4mrvr66k
Person:id8e7d43b86ed81793c7cf286009c7e4ed9d755183engus_sam_exclusionsusgsa-s4mrvr66l
Person:id6c048421f8872eee35d85b1cb978e0c6ab34328dengus_sam_exclusionsusgsa-s4mrvr407
Person:id796269a03cc89329b8a3f5b8437f0c527506f182us_trade_cslofac-33498
Person:idbe2466ddf448186b4ca5a0c44fedd499baf3500cengus_sam_exclusionsusgsa-s4mrvr2g7
Person:ide2b78a5b60eb0f00352a03b3d8214a66f49e3d09engus_sam_exclusionsusgsa-s4mrvr406
Person:id91f556cf1f156adf9536c14b2539e4294c7afb9cengus_ofac_sdnofac-33498
Person:idc0bd128fca2052bb1caeb8c42c7287dacf922081engus_sam_exclusionsusgsa-s4mrvr66m
Person:idab0288d994414c3ec981b2f3d0f6e9c92cc76277engus_sam_exclusionsusgsa-s4mrvr405
Person:lastNameEL SAYEDengus_sam_exclusionsusgsa-s4mrvr66m
Person:lastNameEL SAYEDengus_sam_exclusionsusgsa-s4mrvr406
Person:lastNameEL SAYEDengus_sam_exclusionsusgsa-s4mrvr66l
Person:lastNameSAYYEDengus_sam_exclusionsusgsa-s4mrvr2g7
Person:lastNameEL SAYEDengus_sam_exclusionsusgsa-s4mrvr407
Person:lastNameAL-SAYEDengus_sam_exclusionsusgsa-s4mrvr405
Person:lastNameAL-SAYEDengus_sam_exclusionsusgsa-s4mrvr66k
Person:lastNameالسيدengus_ofac_sdnofac-33498
Person:lastNameAl-Sayedengus_ofac_sdnofac-33498
Person:lastNameEl Sayedengus_ofac_sdnofac-33498
Person:lastNameSayyedengus_ofac_sdnofac-33498
Person:middleNameمحمد امين امينengus_ofac_sdnofac-33498
Person:middleNameMuhammad Amin Aminengus_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:nameSAYYED, Jamilus_trade_cslofac-33498
Person:nameJamil Sayyedengus_ofac_sdnofac-33498
Person:nameJAMIL MOHAMAD AMIN EL SAYEDengus_sam_exclusionsusgsa-s4mrvr407
Person:nameJAMIL SAYYEDengus_sam_exclusionsusgsa-s4mrvr2g7
Person:nameJAMIL EL SAYEDengus_sam_exclusionsusgsa-s4mrvr66l
Person:nameJAMIL MUHAMMAD AMIN AMIN AL-SAYEDengus_sam_exclusionsusgsa-s4mrvr405
Person:passportNumberRL3234354engus_ofac_sdnofac-33498
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33498engus_ofac_sdnofac-33498
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr405
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr66l
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr407
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr66k
Person:topicssanctionus_trade_cslofac-33498
Person:topicssanctionengus_ofac_sdnofac-33498
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2g7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr66m
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr406
Person:uniqueEntityIdMNVUTXKZXUH9engus_sam_exclusionsusgsa-s4mrvr66m
Person:uniqueEntityIdMNTXLEHAVAY9engus_sam_exclusionsusgsa-s4mrvr66l
Person:uniqueEntityIdMNTPY8TLCZ65engus_sam_exclusionsusgsa-s4mrvr405
Person:uniqueEntityIdJX4VZLEGQQB9engus_sam_exclusionsusgsa-s4mrvr2g7
Person:uniqueEntityIdMNTPY8TLCZ65engus_sam_exclusionsusgsa-s4mrvr66k
Person:uniqueEntityIdMNTXLEHAVAY9engus_sam_exclusionsusgsa-s4mrvr406
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