Jamil Mohamad Amin EL SAYED
Sanctioned entityBorn 15 Jul 1950 (76 years old),Lebanon. Named in 5 sanctions listings.
Summary
(also Jamil SAYYED)
(also Jamil Mohamad Amin EL SAYED, Jamil EL SAYED, Jamil Muhammad Amin Amin AL-SAYED, Jamil Mohamad Amin EL SAYED, Jamil EL SAYED, Jamil Muhammad Amin Amin AL-SAYED)
Sanctions and listings5
- Listed
- 16 Feb 2025
- Effective
- 28 Oct 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 28 Oct 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Oct 2021
Lebanon-Related Sanctions - LEBANON
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
LEBANON and block
Executive Order 13441 (Lebanon)
Programme US-LEBANONReference 33498treasury.govofac.treasury.gov
- Listed
- 16 Feb 2025
- Effective
- 28 Oct 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 28 Oct 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | RL3234354 | |||
| Passport | RL3234354 | Lebanon | 7 Jun 2020 |
Other names8
Also known as8
Addresses3
Nabi Aylah, Zahleh, Bekaa
BEIRUT
Sea Road Summerland, Jnah, Beirut
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