Adnan AYAD
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HIZBALLAH) |
| Date of publication | 22.01.2022 |
Names (3)
| Last name/Name | AYAD |
|---|---|
| First name/Name | Adnan |
| Full name/Name | Adnan AYAD |
| Type | Name |
| Last name/Name | ADNAN |
|---|---|
| First name/Name | Ali Ayad |
| Full name/Name | Ali Ayad ADNAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | 'IYAD |
|---|---|
| First name/Name | Adnan 'Ali |
| Full name/Name | Adnan 'Ali 'IYAD |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Germany |
|---|
| Country | Lebanon |
|---|
Addresses (8)
| Country | Lebanon |
|---|---|
| Full address | Lebanon |
| Country | Germany |
|---|---|
| Full address | Germany |
| Country | Morocco |
|---|---|
| Full address | Morocco |
| Country | Ethiopia |
|---|---|
| Full address | Ethiopia |
| Country | Ghana |
|---|---|
| Full address | Ghana |
| Country | Nigeria |
|---|---|
| Full address | Nigeria |
| Country | Turkey |
|---|---|
| Full address | Turkey |
| Country | Iraq |
|---|---|
| Full address | Iraq |
Birth data (2)
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: LR0435095 |
|---|---|
| Country | Lebanon |
| Type | Passport: C3T81VJJX |
|---|---|
| Country | Germany |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 01.05.2025. 20:15
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