| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AYAD, Jihad Adnan · JADEN AYAD · JEHAD AYAD · Jihad Adnan Ayad · جهاد عدنان عياد | [sources] | |||
| Alias | 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
tw-shtc-1758f8bb696092a46eea2a25808c3c6a39854cff · usgsa-s4mrvr114 · tw-shtc-665b3a3cc8b5982da7680e8600def39fea91485f · usgsa-s4mrvr11f · ofac-pr-a32581f1baec7b76ab374582d98d43f9debc89fb · usgsa-s4mrvqtn2 · usgsa-s4mrvr1j8 · ofac-34477 · usgsa-s4mrvr1hzFor 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 | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |