Search Sanctions | SapherCheck

1 SapherCheck records found for Person Jamil yusuf ahmad 'aliyan

Alias	JAMIL ALIYAN JAMIL YUSUF AHMAD ALIYAN JAMIL YUSUF AHMAD ‘ALIYAN JAMIL ALIAN JAMIL ALAYAN جميل يوسف أحمد عليان
ID Number	907811152
Profile Type	PERSON
Name	JAMIL ALIYAN JAMIL YUSUF AHMAD ALIYAN جمیل یوسف احمد علیان 'ALIYAN, JAMIL YUSUF AHMAD JAMIL ALIAN JAMIL ALAYAN JAMIL YUSUF AHMAD 'ALIYAN JAMIL YUSUF AHMAD ALIYAN ALIYAN JAMIL YUSUF AHMAD
First Name	JAMIL جمیل JAMIL YUSUF AHMAD JAMIL
Middle Name	AHMAD یوسف احمد YUSUF AHMAD
Last Name	'ALIYAN ALAYAN JAMIL YUSUF AHMAD ALIYAN ALIYAN ALIYAN علیان ALAYAN ALIAN JAMIL YUSUF AHMAD ALIYAN
Country	PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1955-01-01
Position	PALESTINIAN ISLAMIC JIHAD OFFICIAL CHEF DE LA FONDATION MUHJAT ALQUDS AGENT DU JIHAD ISLAMIQUE PALESTINIEN PALESTINIAN ISLAMIC JIHAD OFFICIAL; HEAD OF MUHJAT ALQUDS FOUNDATION OFFICIAL OF THE PALESTINIAN ISLAMIC JIHAD AND LEADER OF THE MUHJAT ALQUDS FOUNDATION AGENT DU JIHAD ISLAMIQUE PALESTINIEN ET CHEF DE LA FONDATION MUHJAT ALQUDS
First Seen	2023-11-14
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-01-22
Modified At	2024-07-09
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	GAZA, OCCUPIED PALESTINIAN TERRITORIES
Topics	SANCTIONED ENTITY
Notes	JAMIL YUSUF AHMAD ALIYAN IS AN OFFICIAL OF THE PALESTINIAN ISLAMIC JIHAD (PIJ) AND LEADER OF THE MUHJAT ALQUDS FOUNDATION. THE MUHJAT ALQUDS FOUNDATION IS A PIJ-RUN, IRAN-FUNDED ORGANISATION THE PRIMARY MISSION OF WHICH IS TO PROVIDE FINANCIAL SUPPORT TO THE FAMILIES OF PIJ FIGHTERS AND PRISONERS. FURTHERMORE, ALIYAN HAS SERVED ON PIJ’S EXECUTIVE COMMITTEE, THEREBY OVERSEEING PIJ FINANCES. JAMIL YUSUF AHMAD ALIYAN THEREFORE PARTICIPATES IN THE FINANCING OF PIJ. JAMIL YUSUF AHMAD ALIYAN EST AGENT DU JIHAD ISLAMIQUE PALESTINIEN (JIP) ET CHEF DE LA FONDATION MUHJAT ALQUDS. LA FONDATION MUHJAT ALQUDS EST UNE ORGANISATION GéRéE PAR LE JIP ET FINANCéE PAR L’IRAN, DONT LA MISSION PRINCIPALE EST D’APPORTER UN SOUTIEN FINANCIER AUX FAMILLES DES COMBATTANTS ET DES PRISONNIERS DU JIP. EN OUTRE, ALIYAN SIèGE AU COMITé EXéCUTIF DU JIP, SUPERVISANT AINSI LES FINANCES DU JIP. JAMIL YUSUF AHMAD ALIYAN PARTICIPE DONC AU FINANCEMENT DU JIP. FUNCTION: OFFICIAL OF THE PALESTINIAN ISLAMIC JIHAD AND LEADER OF THE MUHJAT ALQUDS FOUNDATION
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46248 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7598

9 Sanctions

1. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-08
Sanction Last Change	2024-07-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11878.63 Start Date: 2024-06-28 Listing Date: 2024-06-28 Country: Belgium Entity: NK-C2sbu5iz4k2ZDyrVJwmwGH Program: HAM Reason: 2024/1838 (OJ L28062023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838

2. Sanction Caption: Ordinance of 10 A...

Sanction Caption	Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 76411 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: NK-C2sbu5iz4k2ZDyrVJwmwGH Program: Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-02
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11878.63 Start Date: 2024-06-28 Listing Date: 2024-06-28 Country: European Union Entity: NK-C2sbu5iz4k2ZDyrVJwmwGH Program: HAM Reason: 2024/1838 (OJ L28062023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-C2sbu5iz4k2ZDyrVJwmwGH Reason: Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0385-20240628

5. Sanction Caption: (UE) 2024/1838 du...

Sanction Caption	(UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-28
Sanction Last Change	2024-06-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-C2sbu5iz4k2ZDyrVJwmwGH Program: (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) Reason: Jamil Yusuf Ahmad Aliyan est agent du Jihad islamique palestinien (JIP) et chef de la Fondation Muhjat AlQuds. La Fondation Muhjat AlQuds est une organisation gérée par le JIP et financée par l’Iran, dont la mission principale est d’apporter un soutien financier aux familles des combattants et des prisonniers du JIP. En outre, Aliyan siège au comité exécutif du JIP, supervisant ainsi les finances du JIP. Jamil Yusuf Ahmad Aliyan participe donc au financement du JIP. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CTI0063 Start Date: 2024-01-22 Modified At: 2024-01-22 Country: United Kingdom Entity: NK-C2sbu5iz4k2ZDyrVJwmwGH Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: Jamil Yusuf Ahmad ‘Aliyan (hereafter “ALIYAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ALIYAN is a member of, or associated with Palestinian Islamic Jihad (PIJ), an entity which is and/or has been involved in terrorist activity. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-01-22
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTI0063 Start Date: 2024-01-22 Modified At: 2024-01-22 Listing Date: 2024-01-22 Country: United Kingdom Entity: NK-C2sbu5iz4k2ZDyrVJwmwGH Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Jamil Yusuf Ahmad ‘Aliyan (hereafter “ALIYAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ALIYAN is a member of, or associated with Palestinian Islamic Jihad (PIJ), an entity which is and/or has been involved in terrorist activity." Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-C2sbu5iz4k2ZDyrVJwmwGH Provisions: (UE) 2024/1838 du 28/06/2024 Reason: Jamil Yusuf Ahmad Aliyan est agent du Jihad islamique palestinien (JIP) et chef de la Fondation Muhjat AlQuds. La Fondation Muhjat AlQuds est une organisation gérée par le JIP et financée par l’Iran, dont la mission principale est d’apporter un soutien financier aux familles des combattants et des prisonniers du JIP. En outre, Aliyan siège au comité exécutif du JIP, supervisant ainsi les finances du JIP. Jamil Yusuf Ahmad Aliyan participe donc au financement du JIP. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-14
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46248 Country: United States Entity: NK-C2sbu5iz4k2ZDyrVJwmwGH Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886