1 SapherCheck records found for Person Jamil el sayed
1. Jamil Sayyed
| Alias |
جميل محمد امين امين السيد
JAMIL EL SAYED JAMIL MUHAMMAD AMIN AMIN AL-SAYED JAMIL MOHAMAD AMIN EL SAYED |
|---|---|
| Profile Type | PERSON |
| Name |
SAYYED, JAMIL
JAMIL SAYYED |
| First Name |
جميل
JAMIL |
| Middle Name |
MOHAMAD AMIN
MUHAMMAD AMIN AMIN محمد امين امين |
| Last Name |
EL SAYED
AL-SAYED السيد SAYYED |
| Country |
LEBANON
|
| Birth Date |
1950-07-15
|
| Birth-Place |
NABI AYLA, BEQAA, LEBANON
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
NABI AYLAH
SEA ROAD SUMMERLAND, JNAH, BEIRUT |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33498
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 33498 Country: United States Entity: ofac-33498 Program: SDN List Provisions: Block LEBANON Reason: Executive Order 13441 (Lebanon) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |