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ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

EL ARAB Jihad

Date of Birth: 1963-01-06

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: ofac/33500
uid: 33500
firstName: Jihad
lastName: AL-ARAB
sdnType: Individual
programList/program: LEBANON
idList/id[23141]/uid: 23141
idList/id[23141]/idType: Passport
idList/id[23141]/idNumber: LR0073000
idList/id[23141]/idCountry: Lebanon
idList/id[23141]/expirationDate: 25 Jul 2022
idList/id[144290]/uid: 144290
idList/id[144290]/idType: Gender
idList/id[144290]/idNumber: Male
akaList/aka[52690]/uid: 52690
akaList/aka[52690]/type: a.k.a.
akaList/aka[52690]/category: strong
akaList/aka[52690]/lastName: EL ARAB
akaList/aka[52690]/firstName: Jihad
akaList/aka[52691]/uid: 52691
akaList/aka[52691]/type: a.k.a.
akaList/aka[52691]/category: strong
akaList/aka[52691]/lastName: EL ARAB
akaList/aka[52691]/firstName: Jihad Ahmad
addressList/address[50298]/uid: 50298
addressList/address[50298]/address1: France Street Pavilion Building
addressList/address[50298]/address2: Villa Jihad el Arab
addressList/address[50298]/address3: Downtown Mina el Hosn
addressList/address[50298]/city: Beirut
addressList/address[50298]/country: Lebanon
nationalityList/nationality[44289]/uid: 44289
nationalityList/nationality[44289]/country: Lebanon
nationalityList/nationality[44289]/mainEntry: true
dateOfBirthList/dateOfBirthItem[44288]/uid: 44288
dateOfBirthList/dateOfBirthItem[44288]/dateOfBirth: 06 Jan 1963
dateOfBirthList/dateOfBirthItem[44288]/mainEntry: true
placeOfBirthList/placeOfBirthItem[44291]/uid: 44291
placeOfBirthList/placeOfBirthItem[44291]/placeOfBirth: Beirut, Lebanon
placeOfBirthList/placeOfBirthItem[44291]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV