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 | 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · 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 of America · ITA
usgsa-s4mrvqtn2
· usgsa-s4mrvr1hz
· tw-shtc-1758f8bb696092a46eea2a25808c3c6a39854cff
· ofac-34477
· usgsa-s4mrvr114
· tw-shtc-665b3a3cc8b5982da7680e8600def39fea91485f
· usgsa-s4mrvr1j8
· usgsa-s4mrvr11f
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
External Security Organisation Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |