Type | Person | [sources] |
---|---|---|
Name | AYAD, Jihad Adnan · 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 · Lebanon | [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] |
Created at | [sources] |
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
(Linked To: HIZBALLAH)
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
2865885 | Lebanon | National ID No. | - | - | |
2865885 | Lebanon | National ID No. | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Hizballah | Providing support to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Specially Designated Nationals (SDN) - Treasury Department | SDGT | - | - | |
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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