Jamil Sayyed OFAC sanctioned
Why on the list
LEBANON - Executive Order 13441 (Lebanon)
Key facts
- OFAC UID
- 1789551294
- Type
- Person
- Sanctions program
- US-LEBANON
- Country
- LB
- Aliases tracked
- 4
Aliases / AKAs
- Jamil El Sayed (a.k.a.)
- Jamil Mohamad Amin El Sayed (a.k.a.)
- Jamil Muhammad Amin Amin Al-Sayed (a.k.a.)
- جميل محمد امين امين السيد (a.k.a.)
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