Lists of sanctions
216.73.216.96
14.09.2025 18:17:49

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 Hay El Kfaat B
City El Hdeth
Country Lebanon
Region Baabda
Full address Hay El Kfaat B, El Hdeth, Baabda, Lebanon
Street Deir Qanoun en Nahr
City Tyre
Country Lebanon
Region Al-Janoub
Full address Deir Qanoun en Nahr, Tyre, Al-Janoub, Lebanon

Birth data (2)

Birthdate
Place Lebanon
Country Lebanon

Identification documents (4)

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
Type National ID No.: 000022918996
Country Lebanon
Type Identification Number: 636974
Country Lebanon

Historical data

No records
Updated: 12.09.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.