Compliance Report
Generate a timestamped, audit-ready compliance report for 'ALIYAN, Jamil Yusuf Ahmad, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
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Explore relationships — free 5-minute trialRelationship Report
'ALIYAN, Jamil Yusuf Ahmad 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.
'ALIYAN, Jamil Yusuf Ahmad
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Identity Details
Also Known As (Aliases)
- Jamil ALAYAN A.K.A.
- Jamil ALIAN A.K.A.
Known Addresses 1
- {"region":"Gaza"}
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 14, 2023
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- National ID No.: 907811152
Additional Information
- Birthdate: 01 Jan 1955
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Nationality Country: Palestinian
- Gender: Male
Related Entities 1
- Acting for or on behalf of: PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION Entity
⚠️ 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.