Jamil Yusuf Ahmad Aliyan
Sanctioned entityBorn 1 Jan 1955 (71 years old),Palestine. Named in 10 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Jamil Yusuf Ahmad Aliyan is an official of the Palestinian Islamic Jihad (PIJ) and leader of the Muhjat AlQuds Foundation. The Muhjat AlQuds Foundation is a PIJ-run, Iran-funded organisation the primary mission of which is to provide financial support to the families of PIJ fighters and prisoners. Furthermore, Aliyan has served on PIJ’s executive committee, thereby overseeing PIJ finances. Jamil Yusuf Ahmad Aliyan therefore participates in the financing of PIJ.
(Date of UN designation: 2024-06-28)
(UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) (FondementJuridique: 3773)
Function: Official of the Palestinian Islamic Jihad and leader of the Muhjat AlQuds Foundation
Jamil Yusuf Ahmad Aliyan est agent du Jihad islamique palestinien (JIP) et chef de la Fondation Muhjat AlQuds. La Fondation Muhjat AlQuds est une organisation gérée par le JIP et financée par l’Iran, dont la mission principale est d’apporter un soutien financier aux familles des combattants et des prisonniers du JIP. En outre, Aliyan siège au comité exécutif du JIP, supervisant ainsi les finances du JIP. Jamil Yusuf Ahmad Aliyan participe donc au financement du JIP.
Sanctions and listings10
- Listed
- 9 Jul 2024
Measures Against Persons and Organisations Supporting Hamas or the Palestinian Islamic Jihad - Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad (SR 946.231.09)
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-HAMASReference 76411seco.admin.chseco.admin.ch
Lista persoanelor fizice sau juridice, a grupurilor, a entităților și a organismelor menționate la articolele 1 și 2 din Decizia (PESC) 2024/385 (Hamas și Jihadul Islamic Palestinian)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Listed
- 28 Jun 2024
EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/1838 (OJ L28062023)
Programme EU-HAMfinance.belgium.besanctionsmap.eu
EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad - (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Jamil Yusuf Ahmad Aliyan est agent du Jihad islamique palestinien (JIP) et chef de la Fondation Muhjat AlQuds. La Fondation Muhjat AlQuds est une organisation gérée par le JIP et financée par l’Iran, dont la mission principale est d’apporter un soutien financier aux familles des combattants et des prisonniers du JIP. En outre, Aliyan siège au comité exécutif du JIP, supervisant ainsi les finances du JIP. Jamil Yusuf Ahmad Aliyan participe donc au financement du JIP.
Programme EU-HAMgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 14 Nov 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 46248treasury.govofac.treasury.gov
- Listed
- 27 Feb 2025
- Effective
- 14 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad - Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad
Programme EU-HAMdata.europa.eusanctionsmap.eu
- Effective
- 22 Jan 2024
UK sanctions relating to international counter-terrorism - The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban, arms embargo and director disqualification sanction
Jamil Yusuf Ahmad ‘Aliyan (hereafter 'ALIYAN') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ALIYAN is a member of, or associated with Palestinian Islamic Jihad (PIJ), an entity which is and/or has been involved in terrorist activity.
Jamil Yusuf Ahmad ‘Aliyan (hereafter “ALIYAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ALIYAN is a member of, or associated with Palestinian Islamic Jihad (PIJ), an entity which is and/or has been involved in terrorist activity.
Programme GB-ICTReference CTI0063Reference 16341Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 28 Jun 2024
EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad - HAM
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
Designation date published: 2024-06-28
2024/1838 (OJ L28062023)
Programme EU-HAMReference EU.11878.63eur-lex.europa.eusanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2024/1838 du 28/06/2024
Autorité de désignation publiée : Union européenne
Jamil Yusuf Ahmad Aliyan est agent du Jihad islamique palestinien (JIP) et chef de la Fondation Muhjat AlQuds. La Fondation Muhjat AlQuds est une organisation gérée par le JIP et financée par l’Iran, dont la mission principale est d’apporter un soutien financier aux familles des combattants et des prisonniers du JIP. En outre, Aliyan siège au comité exécutif du JIP, supervisant ainsi les finances du JIP. Jamil Yusuf Ahmad Aliyan participe donc au financement du JIP.
Positions held5
Period not retained
Agent du Jihad islamique palestinien
Period not retained
Agent du Jihad islamique palestinien et chef de la Fondation Muhjat AlQuds
Period not retained
Palestinian Islamic Jihad official; head of Muhjat AlQuds Foundation
Period not retained
Official of the Palestinian Islamic Jihad and leader of the Muhjat AlQuds Foundation
Period not retained
Chef de la Fondation Muhjat AlQuds
Connections1
Other links1
- Palestinian Islamic JihadSanctionedTerrorismDebarredExport controlledAgent for"Acting for or on behalf of"United StatesPalestine
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 907811152 | |
| National ID no | 907811152 | Palestine |
Other names11
Also known as11
Addresses1
Gaza, Occupied Palestinian Territories
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.