| Type: | INDIVIDUAL |
|---|---|
| Name: | QANSU Jihad Muhammad |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 02-Feb-2018 |
| Wikidata: | Sign in to view |
| Designation Dates: | 02-Feb-2018 |
|---|---|
| Addresses: | Jinah-Hafez Al Asad Street, Abedah Building-1st Floor, Beirut, Lebanon Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda, Lebanon Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda, Lebanon |
| Remarks: | (Linked To: Al-Inmaa Engineering and Contracting) |
| Profile Id: | 23663 |
| Date Of Birth: | 10-Feb-1966 |
| Countries: | Lebanon |
| Additional Sanctions Information -: | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Gender: | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Jinah-Hafez Al Asad Street, Abedah Building-1st Floor, Beirut, Lebanon |
| Location: | Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda, Lebanon |
| Location: | Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda, Lebanon |
| Passport: | RL2647015 (Lebanon) |
|---|---|
| Passport: | 127298342 (Venezuela) |
|
a.k.a.
(strong) |
Kanso Jehad |
|---|---|
|
a.k.a.
(strong) |
Kanso Jehad Mohamed |
|
a.k.a.
(strong) |
Kanso Jihad |
|
a.k.a.
(strong) |
Kanso Jihad Mohamad |
|
a.k.a.
(strong) |
Kansou Jihad |
|
a.k.a.
(strong) |
Kansou Jihad Mohamad |
|
a.k.a.
(strong) |
Kansu Jehad |
|
a.k.a.
(strong) |
Qansawh Jehad |
|
a.k.a.
(strong) |
Qanso Jehad |
|
a.k.a.
(strong) |
Qansu Jihad |
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