OFAC UID 54131 · SDN · Individual
Jihad ALAMI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- May 15, 2025
Also known as
- Jihad Husayn ALLAMI · a.k.a.
Addresses
- Deir Qanoun en Nahr Tyre Al-Janoub Lebanon
- Hay El Kfaat B El Hdeth Baabda Lebanon
Identifiers
- National ID No.: 000022918996 (Lebanon)
- Identification Number: 636974 (Lebanon)
- Gender: Male
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: HIZBALLAH)