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Jihad Adnan Ayad

Sanctioned entity

Jihad Adnan Ayad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AYAD, Jihad Adnan · Jihad Adnan Ayad · جهاد عدنان عياد				[sources]
Other name	Jaden Ayad · Jehad Ayad				[sources]
Birth date	1988-11-26				[sources]
Gender	male				[sources]
Nationality	Germany				[sources]
Country	Germany · Lebanon · Zambia				[sources]
First name	Jaden · Jehad · Jihad · جهاد				[sources]
ID Number	`2865885`				[sources]
Last name	Ayad · عياد				[sources]
Passport number	`C480ZRLP5`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`2865885`	Lebanon	National ID No.	-	-
`C480ZRLP5`	Germany	Passport	-	2027-04-02

Linked to
Object	Role	Start date	End date
HEZBOLLAH	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

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

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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Identifications
Document number	Country	Type	Start date	End date
`2865885`	Lebanon	National ID No.	-	-
`C480ZRLP5`	Germany	Passport	-	2027-04-02

Linked to
Object	Role	Start date	End date
HEZBOLLAH	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-