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Jihad Salim 'Alamah

Sanctioned entity

Jihad Salim 'Alamah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	'ALAMAH, Jihad Salim · Jihad Salim 'Alamah · جهاد سالم علامه				[sources]
Other name	Jihad Salem Alame				[sources]
Birth date	1956-07-02				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	Jihad · جهاد				[sources]
ID Number	`3864865468`				[sources]
Last name	'Alamah · Alame · علامه				[sources]
Middle name	Salem · Salim · سالم				[sources]
Passport number	`LR0162690`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`LR0162690`	Lebanon	Passport	-	-
`3864865468`	Lebanon	Identification Number	-	-

Linked to
Object	Role	Start date	End date
Hizballah	Providing support to	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

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Factsheet Data sources

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Identifications
Document number	Country	Type	Start date	End date
`LR0162690`	Lebanon	Passport	-	-
`3864865468`	Lebanon	Identification Number	-	-

Linked to
Object	Role	Start date	End date
Hizballah	Providing support to	-	-

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