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Jihad al-Arab

Sanctioned entity

Jihad al-Arab is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-ARAB, Jihad · Jihad al-Arab · جهاد العرب				[sources]
Other name	Jihad Ahmad el Arab · Jihad el Arab				[sources]
Birth date	1963-01-06				[sources]
Place of birth	Beirut, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	Jihad · جهاد				[sources]
Last name	al-Arab · el Arab · العرب				[sources]
Middle name	Ahmad				[sources]
Passport number	`LR0073000`				[sources]
Address	France Street Pavilion Building, Villa Jihad el Arab, Downtown Mina el Hosn, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
France Street Pavilion Building, Villa Jihad el Arab, Downtown Mina el Hosn, Beirut	Lebanon

Identifications
Document number	Country	Type	Start date	End date
`LR0073000`	Lebanon	Passport	-	2022-07-25

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

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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