Statements: Adnan Ayad

Canonical ID: NK-KwWZA379qp4b2nvSHEp8i3 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasADNAN AYADengus_sam_exclusionsusgsa-s4mrvr1hx
Person:aliasADNAN 'ALI 'IYADengus_sam_exclusionsusgsa-s4mrvqtn1
Person:aliasAdnan 'Ali 'Iyadengus_ofac_sdnofac-34476
Person:aliasAli Ayad Adnanengus_ofac_sdnofac-34476
Person:aliasعدنان علي عيادengus_ofac_sdnofac-34476
Person:aliasALI AYAD ADNANengus_sam_exclusionsusgsa-s4mrvqtn1
Person:aliasADNAN AYADengus_sam_exclusionsusgsa-s4mrvr112
Person:aliasADNAN AYADengus_sam_exclusionsusgsa-s4mrvr113
Person:aliasADNAN AYADengus_sam_exclusionsusgsa-s4mrvr1hy
Person:birthDate1963-01-01engus_ofac_sdnofac-34476
Person:birthDate1963-03-10engus_ofac_sdnofac-34476
Person:countryghengus_ofac_sdnofac-34476
Person:countrydeengus_ofac_sdnofac-34476
Person:countryngengus_ofac_sdnofac-34476
Person:countryiqengus_ofac_sdnofac-34476
Person:countrylbengus_sam_exclusionsusgsa-s4mrvqtn1
Person:countrylbengus_sam_exclusionsusgsa-s4mrvr1hy
Person:countrylbengus_sam_exclusionsusgsa-s4mrvr113
Person:countrylbengus_sam_exclusionsusgsa-s4mrvr1hx
Person:countrylbengus_sam_exclusionsusgsa-s4mrvr112
Person:countrytrengus_ofac_sdnofac-34476
Person:countryetengus_ofac_sdnofac-34476
Person:countrymaengus_ofac_sdnofac-34476
Person:countrylbengus_ofac_sdnofac-34476
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqtn1
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr1hx
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr112
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr1hy
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr113
Person:firstNameALI AYADengus_sam_exclusionsusgsa-s4mrvr1hx
Person:firstNameAliengus_ofac_sdnofac-34476
Person:firstNameعدنانengus_ofac_sdnofac-34476
Person:firstNameADNANengus_sam_exclusionsusgsa-s4mrvqtn1
Person:firstNameADNAN 'ALIengus_sam_exclusionsusgsa-s4mrvr1hy
Person:firstNameADNAN 'ALIengus_sam_exclusionsusgsa-s4mrvr113
Person:firstNameALI AYADengus_sam_exclusionsusgsa-s4mrvr112
Person:firstNameAdnanengus_ofac_sdnofac-34476
Person:gendermaleengus_ofac_sdnofac-34476
Person:id8f4135cd9d5e11f51417f37e8d18f58a8bbd102dus_trade_cslofac-34476
Person:id6b688712ec8e046be18afb7376f554700dcc2c80engus_sam_exclusionsusgsa-s4mrvr113
Person:ida904c71a38b0a90d08c79930aa30f0eb6340da47engus_ofac_sdnofac-34476
Person:id032093e98448c290c8e15ef9c2b2e9dda4ea7a9cengus_sam_exclusionsusgsa-s4mrvqtn1
Person:id8960ba228639090bc477ae9c2d15472c32acb713engus_sam_exclusionsusgsa-s4mrvr1hy
Person:id47e026ded17157dc0aed9b3eab2da2840527be7aengus_sam_exclusionsusgsa-s4mrvr112
Person:id24ed207876a95e401f57370ec3ca802a24705d54engus_sam_exclusionsusgsa-s4mrvr1hx
Person:lastNameAYADengus_sam_exclusionsusgsa-s4mrvqtn1
Person:lastNameAdnanengus_ofac_sdnofac-34476
Person:lastNameعيادengus_ofac_sdnofac-34476
Person:lastName'Iyadengus_ofac_sdnofac-34476
Person:lastNameAyadengus_ofac_sdnofac-34476
Person:lastName'IYADengus_sam_exclusionsusgsa-s4mrvr113
Person:lastName'IYADengus_sam_exclusionsusgsa-s4mrvr1hy
Person:lastNameADNANengus_sam_exclusionsusgsa-s4mrvr112
Person:lastNameADNANengus_sam_exclusionsusgsa-s4mrvr1hx
Person:middleName'Aliengus_ofac_sdnofac-34476
Person:middleNameعليengus_ofac_sdnofac-34476
Person:middleNameAyadengus_ofac_sdnofac-34476
Person:nameALI AYAD ADNANengus_sam_exclusionsusgsa-s4mrvr112
Person:nameADNAN 'ALI 'IYADengus_sam_exclusionsusgsa-s4mrvr1hy
Person:nameADNAN 'ALI 'IYADengus_sam_exclusionsusgsa-s4mrvr113
Person:nameADNAN AYADengus_sam_exclusionsusgsa-s4mrvqtn1
Person:nameALI AYAD ADNANengus_sam_exclusionsusgsa-s4mrvr1hx
Person:nameAdnan Ayadengus_ofac_sdnofac-34476
Person:nameAYAD, Adnanus_trade_cslofac-34476
Person:nationalitydeengus_ofac_sdnofac-34476
Person:passportNumberLR0435095engus_ofac_sdnofac-34476
Person:passportNumberC3T81VJJXengus_ofac_sdnofac-34476
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34476engus_ofac_sdnofac-34476
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr113
Person:topicssanctionus_trade_cslofac-34476
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqtn1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr112
Person:topicssanctionengus_ofac_sdnofac-34476
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr1hx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr1hy
Person:uniqueEntityIdN2YPQKC3T6Y9engus_sam_exclusionsusgsa-s4mrvr112
Person:uniqueEntityIdCZZ2XDF43NH7engus_sam_exclusionsusgsa-s4mrvqtn1
Person:uniqueEntityIdN2YSRAGA7MU3engus_sam_exclusionsusgsa-s4mrvr1hy
Person:uniqueEntityIdN2YSRAGA7MU3engus_sam_exclusionsusgsa-s4mrvr113
Person:uniqueEntityIdN2YPQKC3T6Y9engus_sam_exclusionsusgsa-s4mrvr1hx
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