| Type | Person | [sources] |
|---|---|---|
| Name | 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 · Lebanon | [sources] |
| Country | Germany · Ethiopia · Ghana · Iraq · Lebanon · 3 more... | [sources] |
| First name | Adnan · Ali · عدنان | [sources] |
| Last name | 'Iyad · Adnan · Ayad · عياد | [sources] |
| Passport number | C3T81VJJX · LR0435095 | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
(Linked To: HIZBALLAH)
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Golden Group SAL Off Shore | - | - | - | |
| Top Fashion GMBH Konfektionsbugelei | - | - | - | |
| Jammoul and Ayad for Industry and Trade | - | - | - | |
| Hamer and Nail Construction Limited | - | - | - | |
| Al Amir Co. for Engineering, Construction and General Trade SARL | - | - | - | |
| Inshaat Co SARL | - | - | - | |
| Land Metics SARL | - | - | - | |
| Golden Group Trading SARL | - | - | - | |
| Hamidco Investment Limited | - | - | - | |
| Landmetics SAL Off-Shore | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah | Providing support to | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Specially Designated Nationals (SDN) - Treasury Department | SDGT | - | - | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
For experts: raw data explorer
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