Jihad Muhammad QANSU
Sanctioned entityBorn 10 Feb 1966 (60 years old),Venezuela. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 21 Jun 2018
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 2 Feb 2018
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 23663treasury.govofac.treasury.gov
Connections1
Other links1
- Al-Inmaa Engineering and ContractingSanctionedTerrorismDebarredExport controlledAgent for"Acting for or on behalf of"IraqLebanon
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| Passport | 127298342 | |
| Passport | RL2647015 | |
| Passport | RL2647015 | Lebanon |
| Passport | 127298342 | Venezuela |
Other names21
Also known as21
Show 3 moreShow fewer
Addresses7
Jinah-Hafez Al Asad Street, Abedah Building-1st Floor Beirut Lebanon
Jinah-Hafez Al Asad Street, Abedah Building-1st Floor, Beirut
BEIRUT
Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda
Hafez Al Assaad Street, Abadi Building, 1st Floor Jnah, Baabda Lebanon
Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda
Hafez Al Assaad Street, Ebadi Building, 1st Floor Jnah, Baabda Lebanon
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