Jamil Yusuf Ahmad Aliyan

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The Muhjat AlQuds Foundation is led by PIJ political official Jamil Yusuf Ahmad ‘Aliyan, who has distributed Iranian provided funds to PIJ personnel in Gaza

Country:

Palestine  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
The Muhjat AlQuds Foundation is led by PIJ political official Jamil Yusuf Ahmad ‘Aliyan, who has distributed Iranian provided funds to PIJ personnel in Gaza. ‘Aliyan, who has served on PIJ’s executive committee, has overseen PIJ finances as it relates to important group logistics.

The Muhjat AlQuds Foundation is led by PIJ political official Jamil Yusuf Ahmad ‘Aliyan, who has distributed Iranian provided funds to PIJ personnel in Gaza. ‘Aliyan, who has served on PIJ’s executive committee, has overseen PIJ finances as it relates to important group logistics

PIJ’s financial activities have been carried out through the Muhjat AlQuds Foundation in Gaza, a PIJ-run, Iran-funded organization whose primary mission is to provide financial support to the families of PIJ fighters and prisoners. Hamas financial facilitators have assisted PIJ in laundering money from outside of Gaza for eventual transfer to the Muhjat AlQuds Foundation. The Muhjat AlQuds Foundation is led by PIJ political official Jamil Yusuf Ahmad ‘Aliyan, who has distributed Iranian provided funds to PIJ personnel in Gaza. ‘Aliyan, who has served on PIJ’s executive committee, has overseen PIJ finances as it relates to important group logistics

Also Known As:
(Arabic: جمیل یوسف احمد علیان)
ALAYAN, Jamil; a.k.a. ALIAN, Jamil

Involved In:
PIJ representative to Iran

DOB:
01 Jan 1955

Country:
Palestine

Address:
Gaza

Nationality:
Palestinian

National ID No.:
907811152 (Palestinian)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 14, 2023 pursuant to Executive Order 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, PIJ;