Statements: Jihad Alami

Canonical ID: NK-dyApGqWLdESrsvsQfxCo4X · 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`	Hay El Kfaat B El Hdeth Baabda Lebanon		tw_shtc	`tw-shtc-1e24437adc071a6841d2bc11b90b66c3a871fc6f`	2025-09-17
`Person:address`	Deir Qanoun en Nahr, Tyre	eng	us_ofac_sdn	`ofac-54131`	2025-05-15
`Person:address`	Hay El Kfaat B, El Hdeth	eng	us_ofac_sdn	`ofac-54131`	2025-05-15
`LegalEntity:address`	Deir Qanoun en Nahr Tyre Al-Janoub Lebanon		tw_shtc	`tw-shtc-1e24437adc071a6841d2bc11b90b66c3a871fc6f`	2025-09-17
`Person:addressEntity`	`addr-057ca8cd67263a856caa336f2ed3aaf5f4cb3bac`	eng	us_ofac_sdn	`ofac-54131`	2025-05-15
`Person:addressEntity`	`addr-18f1792a31732f3104750e8978939199ae98e8e8`	eng	us_ofac_sdn	`ofac-54131`	2025-05-15
`Person:alias`	Jihad Husayn Allami	eng	us_ofac_sdn	`ofac-54131`	2025-05-15
`LegalEntity:alias`	ALLAMI, Jihad Husayn		tw_shtc	`tw-shtc-1e24437adc071a6841d2bc11b90b66c3a871fc6f`	2025-09-17
`Person:birthDate`	1968-06-03	eng	us_ofac_sdn	`ofac-54131`	2025-05-15
`Person:birthPlace`	Lebanon	eng	us_ofac_sdn	`ofac-54131`	2025-05-15
`Person:country`	lb	eng	ext_us_ofac_press_releases	`NK-dyApGqWLdESrsvsQfxCo4X`	2025-10-29
`Person:country`	lb	eng	us_ofac_sdn	`ofac-54131`	2025-05-15
`Person:firstName`	Jihad	eng	us_ofac_sdn	`ofac-54131`	2025-05-15
`Person:firstName`	جهاد	ara	us_ofac_sdn	`ofac-54131`	2025-05-15
`Person:gender`	male	eng	us_ofac_sdn	`ofac-54131`	2025-05-15
`Person:id`	8cd6589dc42da645801940166e5ddabde6b99e8e	eng	us_ofac_sdn	`ofac-54131`	2025-06-02
`Person:id`	bf8080f6650711a8ce22b9f7ca1b7b317548f6bf		us_trade_csl	`ofac-54131`	2025-05-15
`LegalEntity:id`	3268eba7c03658bb63bbb3e5bbcbcd712dca5ea5		tw_shtc	`tw-shtc-1e24437adc071a6841d2bc11b90b66c3a871fc6f`	2025-09-17
`Person:id`	a21288047c4211dd632244bdc3ffad8cb8204d88		ext_us_ofac_press_releases	`NK-dyApGqWLdESrsvsQfxCo4X`	2025-10-29
`Person:idNumber`	000022918996	eng	us_ofac_sdn	`ofac-54131`	2025-05-15
`LegalEntity:idNumber`	000022918996		tw_shtc	`tw-shtc-1e24437adc071a6841d2bc11b90b66c3a871fc6f`	2025-09-17
`Person:idNumber`	636974	eng	us_ofac_sdn	`ofac-54131`	2025-05-15
`Person:lastName`	علامي	ara	us_ofac_sdn	`ofac-54131`	2025-05-15
`Person:lastName`	Allami	eng	us_ofac_sdn	`ofac-54131`	2025-05-15
`Person:lastName`	Alami	eng	us_ofac_sdn	`ofac-54131`	2025-05-15
`Person:middleName`	Husayn	eng	us_ofac_sdn	`ofac-54131`	2025-05-15
`Person:name`	جهاد علامي	ara	us_ofac_sdn	`ofac-54131`	2025-05-15
`Person:name`	Jihad Alami	eng	us_ofac_sdn	`ofac-54131`	2025-05-15
`Person:name`	Jihad Alami	eng	ext_us_ofac_press_releases	`NK-dyApGqWLdESrsvsQfxCo4X`	2025-10-29
`LegalEntity:name`	ALAMI, Jihad		tw_shtc	`tw-shtc-1e24437adc071a6841d2bc11b90b66c3a871fc6f`	2025-09-17
`Person:name`	ALAMI, Jihad		us_trade_csl	`ofac-54131`	2025-05-15
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-54131`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54131	eng	us_ofac_sdn	`ofac-54131`	2025-05-15
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0143	eng	ext_us_ofac_press_releases	`NK-dyApGqWLdESrsvsQfxCo4X`	2025-10-29
`Person:topics`	sanction		us_trade_csl	`ofac-54131`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54131`	2025-05-15
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1e24437adc071a6841d2bc11b90b66c3a871fc6f`	2025-09-17

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