Jamil SAYYED - Sanctions record
52.14.93.216
05.05.2025 16:33:11
Jamil SAYYED - Sanctions record

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)

Street Sea Road Summerland Jnah
City Beirut
Country Lebanon
Full address Sea Road Summerland Jnah, Beirut, Lebanon
City Nabi Aylah
Country Lebanon
Region Zahleh, Bekaa
Full address Nabi Aylah, Zahleh, Bekaa, 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: 05.05.2025. 15:16
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