Lists of sanctions
3.138.188.86
01.05.2025 15:37:30

Jihad 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 Jihad Adnan
Full name/Name Jihad Adnan AYAD
Type Name
Last name/Name AYAD
First name/Name Jaden
Full name/Name Jaden AYAD
Type Alias
Quality Strong
Last name/Name AYAD
First name/Name Jehad
Full name/Name Jehad AYAD
Type Alias
Quality Strong

Citizenships (2)

Country Lebanon
Country Germany

Addresses (1)

Country Zambia
Full address Zambia

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: C480ZRLP5
Country Germany
Expiration date 2
Type National ID No.: 2865885
Country Lebanon
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. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.