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Yosef Ayad

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameAYAD, Yosef · YOSEF DE CASTRO AYAD · YOUSSEF AYAD · Yosef Ayad[sources]
AliasAYAD, Yosef de Castro · AYAD, Youssef · Yosef de Castro Ayad · Youssef Ayad[sources]
Birth date[sources]
Place of birthLebanon[sources]
Gendermale[sources]
NationalityLebanon · Philippines[sources]
First nameYosef · Yosef de Castro · Youssef[sources]
Last nameAyad[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also YOUSSEF AYAD, YOSEF DE CASTRO AYAD)

— US SAM Procurement Exclusions,

(also YOSEF AYAD)

— US SAM Procurement Exclusions,

(also YOSEF AYAD)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,613

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,519

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

US SAM Procurement Exclusions105,540

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,977

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

Source data IDs: usgsa-s4mr5czr2 · tw-shtc-dcd4dd460d3654b1c8c0bb29fab202f1b576196b · usgsa-s4mr5czr3 · ofac-20721 · usgsa-s4mr5ctkp · usgsa-s4mr5csdz

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting