Base
Individual12 sanctions listsPS

Jamil Yusuf Ahmad Aliyan

First seen Nov 14, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 8, 2026

Entity Overview

Full Name
Jamil Yusuf Ahmad Aliyan
Entity Type
Individual (Person)
Countries
PS
OpenSanctions ID
NK-C2sbu5iz4k2ZDyrVJwmwGH
Date of Birth
Jan 1, 1955
Gender
male
Position
Agent du Jihad islamique palestinien et chef de la Fondation Muhjat AlQuds
First Seen
Nov 14, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 8, 2026

Cross-Source Intelligence

Risk Level

High

12 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Jamil Yusuf Ahmad Aliyan appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list
  • us_ofac_sdn
Other Jurisdictions11 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • md_terror_sanctions

Programs & Topics

export.controlsanction

Addresses

Gaza, Occupied Palestinian Territories

Aliases (11)

Also Known As
Jamil Alian
Jamil Alayan
Jamil Aliyan
Jamil Yusuf Ahmad 'Aliyan
جمیل یوسف احمد علیان
Aliyan Jamil Yusuf Ahmad
'ALIYAN, Jamil Yusuf Ahmad
ALIAN, Jamil
جميل يوسف أحمد عليان
ALAYAN, Jamil
Jamil Yusuf Ahmad ‘Aliyan

Identification Numbers

TypeNumber
ID Number907811152

Related Entities (10)

Nasser Al Sheikh AliIndividual
us_ofac_sdnca_dfatd_sema_sanctionstw_shtc+1 more
Yahia Abdul Aziz AL-ABADSAHIndividual
us_trade_cslus_ofac_cons
AL-IHSAN CHARITABLE SOCIETYOrganization
qa_nctc_sanctionsus_trade_csltw_shtc+3 more
Al-Quds BrigadesOrganization
mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+2 more
Ibrahim Mohammed DAHBOURIndividual
us_trade_cslus_ofac_cons
Anwar Mohammed ZBOUNIndividual
us_trade_cslus_ofac_cons
ISLAMIC NATIONAL BANKOrganization
il_mod_terroriststw_shtcus_ofac_sdn+1 more
Muhammad Ahmad 'Abd-Al-Dayim NasrallahIndividual
us_ofac_sdnus_trade_csltw_shtc+3 more
Ali Salim ROUMANINIndividual
us_trade_cslus_ofac_cons
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANYOrganization
us_ofac_sdnus_trade_csltw_shtc+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.