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Jamil Yusuf Ahmad Aliyan

⚠ Sanctioned · 4 active programs

Identity

Type
person
Nationality
Palestinian
Date of birth
1955-01-01T00:00:00.000Z
Role
Official of the Palestinian Islamic Jihad and leader of the Muhjat AlQuds Foundation

Also known as

Aliases
Jamil ALAYAN · Jamil ALIAN · Jamil Yusuf Ahmad Aliyan · Official of the Palestinian Islamic Jihad and leader of the Muhjat AlQuds Foundation

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Hamas, Palestinian Islamic Jihad CH SECO: Hamas, Palestinian Islamic Jihad Hamas, Palestinian Islamic Jihad 08/07/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/06/2024 source ↗
EU_FSF HAM EU FSF: HAM (2024/1838 (OJ L28062023)) 28/06/2024 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 5

BE_FODOFAC_SDNEU_FSFCH_SECOEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.