QANSU, Jihad Muhammad
A timestamped, audit-ready report on QANSU, Jihad Muhammad: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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QANSU, Jihad Muhammad has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- 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.
Known Addresses 3
- 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
Sanctions & Legal Basis
Sanctions Lists
- SDN List — February 2, 2018
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: RL2647015
- Passport: 127298342
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Gender: Male
- Birthdate: 10 Feb 1966
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Acting for or on behalf of: AL-INMAA ENGINEERING AND CONTRACTING Entity
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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.