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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ADNAN 'ALI 'IYAD · ALI AYAD ADNAN · AYAD, Adnan · Adnan Ayad | [sources] | |||
| Alias | 'IYAD, Adnan 'Ali · ADNAN, Ali Ayad · Adnan 'Ali 'Iyad · Ali Ayad Adnan · عدنان علي عياد | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Germany · Lebanon | [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)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrvr113 · usgsa-s4mrvr1hx · ofac-34476 · tw-shtc-ad2ef756f015c43379753a02beaf01132289d878 · usgsa-s4mrvr1hy · usgsa-s4mrvqtn1 · usgsa-s4mrvr112For 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 | |
| Top Fashion GMBH Konfektionsbugelei Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Jammoul and Ayad for Industry and Trade Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Hamidco Investment Limited Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Golden Group SAL Off Shore Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Golden Group Trading SARL Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Hamer and Nail Construction Limited Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| LANDMETICS OFF SHORE Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Inshaat Co SARL Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| LANDMATICS SARL Debarred entity · Export controlled · Sanctioned entity | - | - | - |