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JADEN AYAD

Export controlled · Sanctioned entity
TypePerson[sources]
NameAYAD, Jihad Adnan · JADEN AYAD · JEHAD AYAD · Jihad Adnan Ayad · جهاد عدنان عياد[sources]
AliasAYAD, Jaden · AYAD, Jehad · Jaden Ayad · Jehad Ayad[sources]
Birth date[sources]
Gendermale[sources]
NationalityGermany[sources]
CountryGermany · Lebanon · Zambia[sources]
First nameJIHAD ADNAN · Jaden · Jehad · Jihad · جهاد[sources]
ID Number2865885[sources]
Last nameAyad · عياد[sources]
Middle nameAdnan · عدنان[sources]
Passport numberC480ZRLP5[sources]
Unique Entity IDCZZZFBNBTHA9 · N33RGNU3ZGB3 · N3RAUXBXXA81[sources]
AddressZambia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JIHAD ADNAN AYAD)

US SAM Procurement Exclusions,

(also JIHAD ADNAN AYAD)

US SAM Procurement Exclusions,

(also JIHAD ADNAN AYAD)

US SAM Procurement Exclusions,

(also JIHAD ADNAN AYAD)

US SAM Procurement Exclusions,

(also JADEN AYAD, JEHAD AYAD, JADEN AYAD, JEHAD AYAD)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,439

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

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US SAM Procurement Exclusions105,797

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,994

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


Source data IDs: usgsa-s4mrvr11f · usgsa-s4mrvr114 · tw-shtc-1758f8bb696092a46eea2a25808c3c6a39854cff · usgsa-s4mrvqtn2 · ofac-34477 · usgsa-s4mrvr1j8 · tw-shtc-665b3a3cc8b5982da7680e8600def39fea91485f · usgsa-s4mrvr1hz

For experts: raw data explorer