Statements: JAMIL MOHAMAD AMIN EL SAYED

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNabi Aylahengus_ofac_sdnofac-33498
Person:addressSea Road Summerland, Jnah, Beirutengus_ofac_sdnofac-33498
Person:addressEntityaddr-ffcb42feaa577b0747209222784fe4e427e3b2faengus_ofac_sdnofac-33498
Person:addressEntityaddr-28200df088778c63450feb4e1b3d80feadcda892engus_ofac_sdnofac-33498
Person:aliasJamil Mohamad Amin El Sayedengus_ofac_sdnofac-33498
Person:aliasJamil El Sayedengus_ofac_sdnofac-33498
Person:aliasجميل محمد امين امين السيدaraus_ofac_sdnofac-33498
Person:aliasJamil Muhammad Amin Amin Al-Sayedengus_ofac_sdnofac-33498
Person:birthDate1950-07-15engus_ofac_sdnofac-33498
Person:birthPlaceNabi Ayla, Beqaa, Lebanonengus_ofac_sdnofac-33498
Person:countrylbengus_ofac_sdnofac-33498
Person:firstNameJamilengus_ofac_sdnofac-33498
Person:firstNameجميلaraus_ofac_sdnofac-33498
Person:gendermaleengus_ofac_sdnofac-33498
Person:id1071a121e54a091f5a2e694e1bac0690da3e716bengus_ofac_sdnofac-33498
Person:lastNameAl-Sayedengus_ofac_sdnofac-33498
Person:lastNameSayyedengus_ofac_sdnofac-33498
Person:lastNameEl Sayedengus_ofac_sdnofac-33498
Person:lastNameالسيدaraus_ofac_sdnofac-33498
Person:middleNameMohamad Aminengus_ofac_sdnofac-33498
Person:middleNameMuhammad Amin Aminengus_ofac_sdnofac-33498
Person:middleNameمحمد امين امينaraus_ofac_sdnofac-33498
Person:nameJamil Sayyedengus_ofac_sdnofac-33498
Person:passportNumberRL3234354engus_ofac_sdnofac-33498
Person:programIdUS-LEBANONengus_ofac_sdnofac-33498
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33498engus_ofac_sdnofac-33498
Person:topicssanctionengus_ofac_sdnofac-33498
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