Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | 'ALAMAH, Jihad Salim · JIHAD SALEM ALAME · JIHAD SALIM 'ALAMAH · Jihad Salim 'Alamah · جهاد سالم علامه | [sources] | |||
Other name | JIHAD SALEM ALAME · JIHAD SALIM 'ALAMAH · Jihad Salem Alame | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Lebanon | [sources] | |||
First name | JIHAD SALEM · JIHAD SALIM · Jihad · جهاد | [sources] | |||
ID Number | 3864865468 | [sources] | |||
Last name | 'ALAMAH · 'Alamah · ALAME · Alame · علامه | [sources] | |||
Middle name | Salem · Salim · سالم | [sources] | |||
Passport number | LR0162690 | [sources] | |||
Unique Entity ID | CZ9FCNNFPPM3 · N1XYBGY8AZR5 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-34438
· usgsa-s4mrvr10q
· usgsa-s4mrvr1hk
· usgsa-s4mrvqtms
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
Hizballah Terrorism · Sanctioned entity | Providing support to | - | - |