Statements: Jamil Yusuf Ahmad Aliyan

Canonical ID: NK-C2sbu5iz4k2ZDyrVJwmwGH · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	JAMIL YUSUF AHMAD ALIYAN	fra	mc_fund_freezes	`mc-freezes-89e028b91a74f778dc70161d265539d5190c8d50`	2024-08-14
`Person:name`	Jamil Yusuf Ahmad Aliyan	eng	be_fod_sanctions	`eu-fsf-eu-11878-63`	2024-07-08
`Person:name`	Jamil Yusuf Ahmad Aliyan		eu_travel_bans	`eu-tb-logical-167677`	2024-10-09
`Person:name`	Aliyan Jamil Yusuf Ahmad		ch_seco_sanctions	`ch-seco-76411`	2024-07-09
`Person:name`	Jamil Yusuf Ahmad Aliyan		gb_hmt_sanctions	`gb-hmt-16341`	2024-01-22
`Person:name`	جمیل یوسف احمد علیان	eng	us_ofac_sdn	`ofac-46248`	2023-11-14
`Person:name`	Jamil Yusuf Ahmad 'Aliyan	eng	us_ofac_sdn	`ofac-46248`	2023-11-14
`Person:name`	Jamil Alayan	eng	gb_fcdo_sanctions	`gb-fcdo-cti0063`	2024-05-09
`Person:name`	Jamil Alian	eng	gb_fcdo_sanctions	`gb-fcdo-cti0063`	2024-05-09
`Person:name`	Jamil Aliyan	eng	gb_fcdo_sanctions	`gb-fcdo-cti0063`	2024-05-09
`Person:name`	Jamil Yusuf Ahmad Aliyan	eng	gb_fcdo_sanctions	`gb-fcdo-cti0063`	2024-05-09
`Person:name`	Jamil Yusuf Ahmad Aliyan	eng	eu_fsf	`eu-fsf-eu-11878-63`	2024-07-02
`Person:name`	'ALIYAN, Jamil Yusuf Ahmad		us_trade_csl	`ofac-46248`	2024-05-07
`Person:name`	Jamil Yusuf Ahmad Aliyan	fra	fr_tresor_gels_avoir	`fr-ga-7598`	2024-06-28