OFAC UID 23663 · SDN · Individual

Jihad Muhammad QANSU

List
SDN
Type
Individual
Programs
SDGT
Designated
Feb 2, 2018

Also known as

  • Jihad QANSU · a.k.a.
  • Jihad KANSO · a.k.a.
  • Jehad QANSAWH · a.k.a.
  • Jehad KANSU · a.k.a.
  • Jehad KANSO · a.k.a.
  • Jehad QANSO · a.k.a.
  • Jihad Mohamad KANSO · a.k.a.
  • Jihad Mohamad KANSOU · a.k.a.
  • Jihad KANSOU · a.k.a.
  • Jehad Mohamed KANSO · a.k.a.

Addresses

  • Jinah-Hafez Al Asad Street Abedah Building-1st Floor Beirut Lebanon
  • Hafez Al Assaad Street Abadi Building, 1st Floor Jnah, Baabda Lebanon
  • Hafez Al Assaad Street Ebadi Building, 1st Floor Jnah, Baabda Lebanon

Identifiers

  • Passport: RL2647015 (Lebanon)
  • Passport: 127298342 (Venezuela)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Remarks

(Linked To: AL-INMAA ENGINEERING AND CONTRACTING)