OFAC SDNCriticalindividual

SAYYED, Jamil

🇱🇧Lebanon33498

FEOC Flagged

SAYYED, Jamil appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowLebanon (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

SAYYED, Jamil

Lebanon

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SAYYED, Jamil#33498

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SAYYED, Jamil

Lebanon

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL-SAYED, Jamil Muhammad Amin AminEL SAYED, JamilEL SAYED, Jamil Mohamad Amin

Known addresses

Sea Road Summerland, Jnah, Beirut, Lebanon
Nabi Aylah, Zahleh, Bekaa, Lebanon

Sanctions programs / authorities

LEBANON

Sanctioning authority notes

DOB 15 Jul 1950; POB Nabi Ayla, Beqaa, Lebanon; nationality Lebanon; Gender Male; Passport RL3234354 (Lebanon) expires 07 Jun 2020.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "33498",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 33498",
  "entity_name": "SAYYED, Jamil",
  "entity_type": "individual",
  "country": "Lebanon",
  "aliases": [
    "AL-SAYED, Jamil Muhammad Amin Amin",
    "EL SAYED, Jamil",
    "EL SAYED, Jamil Mohamad Amin"
  ],
  "addresses": [
    "Sea Road Summerland, Jnah, Beirut, Lebanon",
    "Nabi Aylah, Zahleh, Bekaa, Lebanon"
  ],
  "programs": [
    "LEBANON"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "33498",
    "program": "LEBANON",
    "remarks": "DOB 15 Jul 1950; POB Nabi Ayla, Beqaa, Lebanon; nationality Lebanon; Gender Male; Passport RL3234354 (Lebanon) expires 07 Jun 2020.",
    "tonnage": "-0- ",
    "sdn_name": "SAYYED, Jamil",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.