Lists of sanctions
3.138.191.28
01.05.2025 22:22:11

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. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.