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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AYAD, Jihad Adnan · JADEN AYAD · JEHAD AYAD · Jihad Adnan Ayad · جهاد عدنان عياد | [sources] | |||
| Other name | AYAD, Jaden · AYAD, Jehad · Jaden Ayad · Jehad Ayad | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Germany | [sources] | |||
| Country | Germany · Lebanon · Zambia | [sources] | |||
| First name | JIHAD ADNAN · Jaden · Jehad · Jihad · جهاد | [sources] | |||
| ID Number | 2865885 | [sources] | |||
| Last name | Ayad · عياد | [sources] | |||
| Middle name | Adnan · عدنان | [sources] | |||
| Passport number | C480ZRLP5 | [sources] | |||
| Unique Entity ID | CZZZFBNBTHA9 · N33RGNU3ZGB3 · N3RAUXBXXA81 | [sources] | |||
| Address | Zambia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JIHAD ADNAN AYAD)
(also JIHAD ADNAN AYAD)
(also JIHAD ADNAN AYAD)
(also JIHAD ADNAN AYAD)
(also JADEN AYAD, JEHAD AYAD, JADEN AYAD, JEHAD 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
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 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-s4mrvr114 · usgsa-s4mrvqtn2 · usgsa-s4mrvr1hz · usgsa-s4mrvr11f · usgsa-s4mrvr1j8 · ofac-34477 · tw-shtc-1758f8bb696092a46eea2a25808c3c6a39854cff · ofac-pr-a32581f1baec7b76ab374582d98d43f9debc89fb · tw-shtc-665b3a3cc8b5982da7680e8600def39fea91485fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions International Hizballah Network | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah 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 | - |