Lists › OFAC SDN › ofac_sdn-33498
Jamil SAYYED
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 33498.
Programs
Names and aliases
| Jamil SAYYED | primary |
| Jamil Muhammad Amin Amin AL-SAYED | alias (strong) |
| Jamil EL SAYED | alias (strong) |
| Jamil Mohamad Amin EL SAYED | alias (strong) |
Identifiers
| Passport | RL3234354 | Lebanon |
Details
| Countries |  Lebanon |
| Birth dates | 1950-07-15 |
| Birth places | Nabi Ayla, Beqaa, Lebanon |
| Addresses | Sea Road Summerland Jnah Beirut Lebanon; Nabi Aylah Zahleh, Bekaa Lebanon |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.