Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for ALAMI, Jihad, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

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Relationship Report

ALAMI, Jihad has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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ALAMI, Jihad

Individual Specially Designated Global Terrorist Block
Added/Updated: May 15, 2025
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Expand a section below to see the full record for ALAMI, Jihad.

Identity Details

Also Known As (Aliases)

  • Jihad Husayn ALLAMI A.K.A.
Known Addresses 2
  • Deir Qanoun en Nahr, Tyre, Al-Janoub, Lebanon
  • Hay El Kfaat B, El Hdeth, Baabda, Lebanon
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — May 15, 2025

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • National ID No.: 000022918996
  • Identification Number: 636974
Additional Information
  • Birthdate: 03 Jun 1968
  • Place of Birth: Lebanon
  • Nationality Country: Lebanon
  • 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
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.