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Jamil Sayyed

Sanctioned entity

Jamil Sayyed is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jamil Sayyed · SAYYED, Jamil				[sources]
Other name	Jamil El Sayed · Jamil Mohamad Amin El Sayed · Jamil Muhammad Amin Amin Al-Sayed · جميل محمد امين امين السيد				[sources]
Birth date	1950-07-15				[sources]
Place of birth	Nabi Ayla, Beqaa, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	Jamil · جميل				[sources]
Last name	Al-Sayed · El Sayed · Sayyed · السيد				[sources]
Middle name	Mohamad Amin · Muhammad Amin Amin · محمد امين امين				[sources]
Passport number	`RL3234354`				[sources]
Address	Nabi Aylah · Sea Road Summerland, Jnah, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Sea Road Summerland, Jnah, Beirut	Lebanon
Nabi Aylah	Lebanon

Identifications
Document number	Country	Type	Start date	End date
`RL3234354`	Lebanon	Passport	-	2020-06-07

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

For experts: raw data explorer

Factsheet Data sources

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