Jihad Muhammad QANSU
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-INMAA ENGINEERING AND CONTRACTING) |
| Date of publication | 31.12.2019 |
Names (11)
| Last name/Name | QANSU |
|---|---|
| First name/Name | Jihad Muhammad |
| Full name/Name | Jihad Muhammad QANSU |
| Type | Name |
| Last name/Name | QANSU |
|---|---|
| First name/Name | Jihad |
| Full name/Name | Jihad QANSU |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KANSO |
|---|---|
| First name/Name | Jihad |
| Full name/Name | Jihad KANSO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | QANSAWH |
|---|---|
| First name/Name | Jehad |
| Full name/Name | Jehad QANSAWH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KANSU |
|---|---|
| First name/Name | Jehad |
| Full name/Name | Jehad KANSU |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KANSO |
|---|---|
| First name/Name | Jehad |
| Full name/Name | Jehad KANSO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | QANSO |
|---|---|
| First name/Name | Jehad |
| Full name/Name | Jehad QANSO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KANSO |
|---|---|
| First name/Name | Jihad Mohamad |
| Full name/Name | Jihad Mohamad KANSO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KANSOU |
|---|---|
| First name/Name | Jihad Mohamad |
| Full name/Name | Jihad Mohamad KANSOU |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KANSOU |
|---|---|
| First name/Name | Jihad |
| Full name/Name | Jihad KANSOU |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KANSO |
|---|---|
| First name/Name | Jehad Mohamed |
| Full name/Name | Jehad Mohamed KANSO |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Jinah-Hafez Al Asad Street Abedah Building-1st Floor |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Jinah-Hafez Al Asad Street Abedah Building-1st Floor, Beirut, Lebanon |
| Street | Hafez Al Assaad Street Abadi Building, 1st Floor |
|---|---|
| City | Jnah, Baabda |
| Country | Lebanon |
| Full address | Hafez Al Assaad Street Abadi Building, 1st Floor, Jnah, Baabda, Lebanon |
| Street | Hafez Al Assaad Street Ebadi Building, 1st Floor |
|---|---|
| City | Jnah, Baabda |
| Country | Lebanon |
| Full address | Hafez Al Assaad Street Ebadi Building, 1st Floor, Jnah, Baabda, Lebanon |
Birth data (1)
| Birthdate |
|---|
Identification documents (4)
| Type | Passport: RL2647015 |
|---|---|
| Country | Lebanon |
| Type | Passport: 127298342 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 28.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.