Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Jamil Yusuf Ahmad Aliyan

Date of Birth: 1955-01-01

Type: individual

Updated: 2026-06-17 19:58:56

Accuracy: 90

Information:

Function: Official of the Palestinian Islamic Jihad and leader of the Muhjat AlQuds Foundation
Alias: Aliyan Jamil Yusuf Ahmad
Birth: 1955-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Jamil Yusuf Ahmad ALIYAN

Date of Birth: 1955-01-01

Type: individual

Updated: 2026-06-17 19:58:56

Accuracy: 90

Information:

Position: (1) Palestinian Islamic Jihad official (2) Head of Muhjat AlQuds Foundation
Nationality: Palestinian
National ID: 907811152 (Palestinian)
Address: Gaza, Occupied Palestinian Territories
Regime: Counter-Terrorism (International)
Info: (UK Sanctions List Ref):CTI0063. (UK Statement of Reasons):Jamil Yusuf Ahmad ‘Aliyan (hereafter “ALIYAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ALIYAN is a member of, or associated with Palestinian Islamic Jihad (PIJ), an entity which is and/or has been involved in terrorist activity."  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

’ALIYAN Jamil Yusuf Ahmad

Date of Birth: 1955-01-01

Type: individual

Updated: 2026-06-17 19:58:56

Accuracy: 75

Information:

individual
SDGT
DOB 01 Jan 1955; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 907811152 (Palestinian); Linked To: PALESTINE ISLAMIC JIHAD — SHAQAQI FACTION.

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

Aliyan Jamil Yusuf Ahmad

Date of Birth: 1955-01-01

Type: individual

Updated: 2026-06-17 19:58:56

Accuracy: 75

Information:

Function: Official of the Palestinian Islamic Jihad and leader of the Muhjat AlQuds Foundation
Alias: Aliyan Jamil Yusuf Ahmad
Birth: 1955-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions