Jamil SAYYED
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | LEBANON |
| Date of publication | 29.10.2021 |
Names (4)
| Last name/Name | SAYYED |
|---|---|
| First name/Name | Jamil |
| Full name/Name | Jamil SAYYED |
| Type | Name |
| Last name/Name | AL-SAYED |
|---|---|
| First name/Name | Jamil Muhammad Amin Amin |
| Full name/Name | Jamil Muhammad Amin Amin AL-SAYED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EL SAYED |
|---|---|
| First name/Name | Jamil |
| Full name/Name | Jamil EL SAYED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EL SAYED |
|---|---|
| First name/Name | Jamil Mohamad Amin |
| Full name/Name | Jamil Mohamad Amin EL SAYED |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (2)
| City | Nabi Aylah |
|---|---|
| Country | Lebanon |
| Region | Zahleh, Bekaa |
| Full address | Nabi Aylah, Zahleh, Bekaa, Lebanon |
| Street | Sea Road Summerland Jnah |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Sea Road Summerland Jnah, Beirut, Lebanon |
Birth data (2)
| Birthdate |
|---|
| Place | Nabi Ayla, Beqaa, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (1)
| Type | Passport: RL3234354 |
|---|---|
| Country | Lebanon |
| Expiration date | 2 |
Historical data
No records
Updated: 27.10.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.