SAYYED, Jamil — OFAC Sanctioned (LEBANON, individual)
SAYYED, Jamil — OFAC Sanctioned (LEBANON, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SAYYED, Jamil; Type: individual; Sanctions program: LEBANON.
| Name | SAYYED, Jamil |
|---|---|
| Type | individual |
| Sanctions program | LEBANON |
| Remarks | DOB 15 Jul 1950; POB Nabi Ayla, Beqaa, Lebanon; nationality Lebanon; Gender Male; Passport RL3234354 (Lebanon) expires 07 Jun 2020. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →