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| 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 · Lebanon | [sources] | |||
| Country | Germany · Lebanon · Zambia | [sources] | |||
| First name | Jaden · Jehad · Jihad · Jihad Adnan · 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 Jehad AYAD , Jaden 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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-a2952c4748a041b63fd7bb9a30f393f4504841b8 · usgsa-s4mrvr1j8 · ofac-pr-a32581f1baec7b76ab374582d98d43f9debc89fb · usgsa-s4mrvr1hz · usgsa-s4mrvr11f · tw-shtc-1758f8bb696092a46eea2a25808c3c6a39854cff · usgsa-s4mrvqtn2 · usgsa-50b45235505c924d192a414734398af3e616fd57 · usgsa-s4mrvr114 · ofac-34477 · usgsa-54321a82f5d8cf5209751b92832bd13bf3286a69 · tw-shtc-665b3a3cc8b5982da7680e8600def39fea91485fFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-cfLBVVjUTwrJp2n6k2mF3W?nested=true
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 Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |