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)