Jihad ALAMI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HIZBALLAH) |
| Date of publication | 16.05.2025 |
Names (2)
| Last name/Name | ALAMI |
|---|---|
| First name/Name | Jihad |
| Full name/Name | Jihad ALAMI |
| Type | Name |
| Last name/Name | ALLAMI |
|---|---|
| First name/Name | Jihad Husayn |
| Full name/Name | Jihad Husayn ALLAMI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (2)
| Street | Deir Qanoun en Nahr |
|---|---|
| City | Tyre |
| Country | Lebanon |
| Region | Al-Janoub |
| Full address | Deir Qanoun en Nahr, Tyre, Al-Janoub, Lebanon |
| Street | Hay El Kfaat B |
|---|---|
| City | El Hdeth |
| Country | Lebanon |
| Region | Baabda |
| Full address | Hay El Kfaat B, El Hdeth, Baabda, Lebanon |
Birth data (2)
| Birthdate |
|---|
| Place | Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (4)
| Type | National ID No.: 000022918996 |
|---|---|
| Country | Lebanon |
| Type | Identification Number: 636974 |
|---|---|
| Country | Lebanon |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 17.05.2025. 00:16
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