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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ADNAN 'ALI 'IYAD · ALI AYAD ADNAN · AYAD, Adnan · Adnan Ayad | [sources] | |||
| Other name | 'IYAD, Adnan 'Ali · ADNAN, Ali Ayad · Adnan 'Ali 'Iyad · Ali Ayad Adnan · عدنان علي عياد | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Germany | [sources] | |||
| Country | Germany · Ethiopia · Ghana · Iraq · Lebanon · | [sources] | |||
| First name | ADNAN 'ALI · ALI AYAD · Adnan · Ali · عدنان | [sources] | |||
| Last name | 'Iyad · Adnan · Ayad · عياد | [sources] | |||
| Middle name | 'Ali · Ayad · علي | [sources] | |||
| Passport number | C3T81VJJX · LR0435095 | [sources] | |||
| Unique Entity ID | CZZ2XDF43NH7 · N2YPQKC3T6Y9 · N2YSRAGA7MU3 | [sources] | |||
| Address | Ethiopia · Germany · Ghana · Iraq · Lebanon · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALI AYAD ADNAN, ADNAN 'ALI 'IYAD, ALI AYAD ADNAN, ADNAN 'ALI 'IYAD)
(also ADNAN AYAD)
(also ADNAN AYAD)
(also ADNAN AYAD)
(also ADNAN 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
usgsa-s4mrvr1hy · usgsa-s4mrvqtn1 · usgsa-s4mrvr113 · usgsa-s4mrvr112 · usgsa-s4mrvr1hx · tw-shtc-ad2ef756f015c43379753a02beaf01132289d878 · ofac-34476For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Golden Group SAL Off Shore Export controlled · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| External Security Organisation Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Top Fashion GMBH Konfektionsbugelei Export controlled · Sanctioned entity | - | - | - |
| Hamidco Investment Limited Export controlled · Sanctioned entity | - | - | - |
| Hamer and Nail Construction Limited Export controlled · Sanctioned entity | - | - | - |
| Inshaat Co SARL Export controlled · Sanctioned entity | - | - | - |
| PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING Export controlled · Sanctioned entity | - | - | - |
| LANDMETICS OFF SHORE Export controlled · Sanctioned entity | - | - | - |
| LANDMATICS SARL Export controlled · Sanctioned entity | - | - | - |
| JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE Export controlled · Sanctioned entity | - | - | - |
| Golden Group Trading SARL Export controlled · Sanctioned entity | - | - | - |