Lists of sanctions
3.143.7.73
29.04.2025 02:26:25

Jamil Yusuf Ahmad 'ALIYAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION)
Date of publication 14.11.2023

Names (3)

Last name/Name 'ALIYAN
First name/Name Jamil Yusuf Ahmad
Full name/Name Jamil Yusuf Ahmad 'ALIYAN
Type Name
Last name/Name ALAYAN
First name/Name Jamil
Full name/Name Jamil ALAYAN
Type Alias
Quality Strong
Last name/Name ALIAN
First name/Name Jamil
Full name/Name Jamil ALIAN
Type Alias
Quality Strong

Citizenships (1)

Country Palestinian Territory, Occupie

Addresses (1)

Country Palestinian Territory, Occupie
Full address Region: Gaza

Birth data (1)

Birthdate

Identification documents (2)

Type National ID No.: 907811152
Country Palestinian Territory, Occupie
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.04.2025. 01:16
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