Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | 'ALIYAN, Jamil Yusuf Ahmad · Aliyan Jamil Yusuf Ahmad · JAMIL YUSUF AHMAD ALIYAN · Jamil Alayan · Jamil Alian · | [sources] | |||
Other name | Jamil Alayan · Jamil Alian · Jamil Aliyan · Jamil Yusuf Ahmad Aliyan · Jamil Yusuf Ahmad ‘Aliyan · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Palestinian Territories | [sources] | |||
Country | Palestinian Territories | [sources] | |||
First name | Jamil · Jamil · Jamil Yusuf Ahmad · جمیل | [sources] | |||
ID Number | 907811152 | [sources] | |||
Last name | Aliyan · 'Aliyan · Alayan · Alayan · Alian · | [sources] | |||
Middle name | Ahmad · Yusuf Ahmad · یوسف احمد | [sources] | |||
Second name | Yusuf | [sources] | |||
Position | Agent du Jihad islamique palestinien · Agent du Jihad islamique palestinien et chef de la Fondation Muhjat AlQuds · Chef de la Fondation Muhjat AlQuds · Official of the Palestinian Islamic Jihad and leader of the Muhjat AlQuds Foundation · Palestinian Islamic Jihad official · | [sources] | |||
Address | Gaza · Gaza, Occupied Palestinian Territories | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
eu-tb-logical-167677
· ofac-46248
· gb-hmt-16341
· eu-fsf-eu-11878-63
· ch-seco-76411
· mc-freezes-89e028b91a74f778dc70161d265539d5190c8d50
· gb-fcdo-cti0063
· fr-ga-7598
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Gaza | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Palestinian Islamic Jihad (PIJ) Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
907811152 | Palestinian Territories | National ID No. | - | - |