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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AYAD, Adnan · Adnan 'Ali 'IYAD · Adnan Ayad · Ali Ayad ADNAN | [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 · Adnan 'Ali · Ali · Ali Ayad · 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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Adnan AYAD )
(also Adnan 'Ali 'IYAD , Ali Ayad ADNAN , Adnan 'Ali 'IYAD , Ali Ayad ADNAN )
(also Adnan AYAD )
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-5220ae4ab654ecc13934647733e60e0552fdcc6a · ofac-pr-7ca1c07dfbe8698d6248b20f1440ba3c02e5879a · usgsa-s4mrvr112 · usgsa-s4mrvr1hy · usgsa-ffe46ecb9f16acb656b8cee191defa98e4252d51 · ofac-34476 · tw-shtc-ad2ef756f015c43379753a02beaf01132289d878 · usgsa-s4mrvr1hx · usgsa-s4mrvr113 · usgsa-eaa719388c73172454a6d81d0ce5572a3b1662b6 · usgsa-s4mrvqtn1For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-KwWZA379qp4b2nvSHEp8i3?nested=true
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 Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions International Hizballah Network | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Al Amir Co. for Engineering, Construction, and General Trade SARL Export controlled · Sanctioned entity | - | - | - |
| Golden Group SAL Off Shore Export controlled · Sanctioned entity | - | - | - |
| Golden Group Trading SARL Export controlled · Sanctioned entity | - | - | - |
| Hamidco Investment Limited Export controlled · Sanctioned entity | - | - | - |
| Hamer and Nail Construction Limited Export controlled · Sanctioned entity | - | - | - |
| Land Metics SARL Export controlled · Sanctioned entity | - | - | - |
| Landmetics SAL Off-Shore Export controlled · Sanctioned entity | - | - | - |
| Inshaat Co SARL Export controlled · Sanctioned entity | - | - | - |
| Jammoul and Ayad for Industry and Trade Export controlled · Sanctioned entity | - | - | - |