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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AYAD, Yosef · YOSEF DE CASTRO AYAD · YOUSSEF AYAD · Yosef Ayad | [sources] | |||
| Alias | AYAD, Yosef de Castro · AYAD, Youssef · Yosef de Castro Ayad · Youssef Ayad | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Yosef · Yosef de Castro · Youssef | [sources] | |||
| Last name | Ayad | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also YOUSSEF AYAD, YOSEF DE CASTRO AYAD)
(also YOSEF AYAD)
(also YOSEF AYAD)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-20721 · tw-shtc-dcd4dd460d3654b1c8c0bb29fab202f1b576196b · usgsa-s4mr5ctkp · usgsa-s4mr5czr2 · usgsa-s4mr5czr3 · usgsa-s4mr5csdzFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hizballah Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |