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AYAD, Adnan

Sanctioned entity
AYAD, Adnan is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAYAD, Adnan · Adnan Ayad[sources]
Other nameAdnan 'Ali 'Iyad · Ali Ayad Adnan · عدنان علي عياد[sources]
Birth date · [sources]
Gendermale[sources]
NationalityGermany[sources]
CountryGermany · Ethiopia · Ghana · Iraq · Lebanon · 3 more...[sources]
First nameAdnan · Ali · عدنان[sources]
Last name'Iyad · Adnan · Ayad · عياد[sources]
Passport numberC3T81VJJX · LR0435095[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


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