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Canonical ID: NK-KwWZA379qp4b2nvSHEp8i3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Germany | tw_shtc | tw-shtc-ad2ef756f015c43379753a02beaf01132289d878 | ||||
LegalEntity:address | Lebanon | tw_shtc | tw-shtc-ad2ef756f015c43379753a02beaf01132289d878 | ||||
LegalEntity:address | Ghana | tw_shtc | tw-shtc-ad2ef756f015c43379753a02beaf01132289d878 | ||||
LegalEntity:address | Morocco | tw_shtc | tw-shtc-ad2ef756f015c43379753a02beaf01132289d878 | ||||
LegalEntity:address | Iraq | tw_shtc | tw-shtc-ad2ef756f015c43379753a02beaf01132289d878 | ||||
LegalEntity:address | Turkey | tw_shtc | tw-shtc-ad2ef756f015c43379753a02beaf01132289d878 | ||||
LegalEntity:address | Ethiopia | tw_shtc | tw-shtc-ad2ef756f015c43379753a02beaf01132289d878 | ||||
LegalEntity:address | Nigeria | tw_shtc | tw-shtc-ad2ef756f015c43379753a02beaf01132289d878 | ||||
Person:alias | Ali Ayad Adnan | eng | us_ofac_sdn | ofac-34476 | |||
Person:alias | عدنان علي عياد | ara | us_ofac_sdn | ofac-34476 | |||
Person:alias | Adnan 'Ali 'Iyad | eng | us_ofac_sdn | ofac-34476 | |||
LegalEntity:alias | 'IYAD, Adnan 'Ali | tw_shtc | tw-shtc-ad2ef756f015c43379753a02beaf01132289d878 | ||||
LegalEntity:alias | ADNAN, Ali Ayad | tw_shtc | tw-shtc-ad2ef756f015c43379753a02beaf01132289d878 | ||||
Person:birthDate | 1963-03-10 | us_ofac_sdn | ofac-34476 | ||||
Person:birthDate | 1963-01-01 | us_ofac_sdn | ofac-34476 | ||||
Person:country | gh | us_ofac_sdn | ofac-34476 | ||||
LegalEntity:country | ng | tw_shtc | tw-shtc-ad2ef756f015c43379753a02beaf01132289d878 | ||||
LegalEntity:country | de | tw_shtc | tw-shtc-ad2ef756f015c43379753a02beaf01132289d878 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrvr112 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrvr1hy | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrvr113 | ||||
Person:country | lb | us_ofac_sdn | ofac-34476 | ||||
Person:country | de | us_ofac_sdn | ofac-34476 | ||||
Person:country | iq | us_ofac_sdn | ofac-34476 | ||||
Person:country | ma | us_ofac_sdn | ofac-34476 | ||||
Person:country | tr | us_ofac_sdn | ofac-34476 | ||||
Person:country | et | us_ofac_sdn | ofac-34476 | ||||
Person:country | ng | us_ofac_sdn | ofac-34476 | ||||
LegalEntity:country | ma | tw_shtc | tw-shtc-ad2ef756f015c43379753a02beaf01132289d878 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrvqtn1 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-ad2ef756f015c43379753a02beaf01132289d878 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrvr1hx | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-ad2ef756f015c43379753a02beaf01132289d878 | ||||
LegalEntity:country | gh | tw_shtc | tw-shtc-ad2ef756f015c43379753a02beaf01132289d878 | ||||
LegalEntity:country | et | tw_shtc | tw-shtc-ad2ef756f015c43379753a02beaf01132289d878 | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-ad2ef756f015c43379753a02beaf01132289d878 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr1hx | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr112 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr1hy | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr113 | ||||
Person:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqtn1 | ||||
Person:firstName | ADNAN | eng | us_sam_exclusions | usgsa-s4mrvqtn1 | |||
Person:firstName | عدنان | ara | us_ofac_sdn | ofac-34476 | |||
Person:firstName | ADNAN 'ALI | eng | us_sam_exclusions | usgsa-s4mrvr113 | |||
Person:firstName | ADNAN 'ALI | eng | us_sam_exclusions | usgsa-s4mrvr1hy | |||
Person:firstName | ALI AYAD | eng | us_sam_exclusions | usgsa-s4mrvr112 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-34476 | |||
Person:firstName | ALI AYAD | eng | us_sam_exclusions | usgsa-s4mrvr1hx | |||
Person:firstName | Adnan | eng | us_ofac_sdn | ofac-34476 | |||
Person:gender | male | us_ofac_sdn | ofac-34476 | ||||
Person:id | 5758180321646bd00de836502a4349624fc042c6 | us_sam_exclusions | usgsa-s4mrvr1hx | ||||
Person:id | 8f4135cd9d5e11f51417f37e8d18f58a8bbd102d | us_trade_csl | ofac-34476 | ||||
Person:id | 791f8ca9831ea7be2d06ac371172550309a69415 | us_ofac_sdn | ofac-34476 | ||||
LegalEntity:id | 5dcf1edc3e4bec7d8aded51f805911f842dc877f | tw_shtc | tw-shtc-ad2ef756f015c43379753a02beaf01132289d878 | ||||
Person:id | aca5685263de9d744e11feba3cfdc9a1fb549976 | us_sam_exclusions | usgsa-s4mrvqtn1 | ||||
Person:id | 672b7a77ef24ee14828b8ee54dbbe7abad3cae1e | us_sam_exclusions | usgsa-s4mrvr113 | ||||
Person:id | 48a773c9083ea2b6799089d411838c35079bcd30 | us_sam_exclusions | usgsa-s4mrvr1hy | ||||
Person:id | bbe818e8eaac186b837eb6ad53a81c55e4608cad | us_sam_exclusions | usgsa-s4mrvr112 | ||||
Person:lastName | Adnan | eng | us_ofac_sdn | ofac-34476 | |||
Person:lastName | 'IYAD | eng | us_sam_exclusions | usgsa-s4mrvr1hy | |||
Person:lastName | ADNAN | eng | us_sam_exclusions | usgsa-s4mrvr1hx | |||
Person:lastName | 'IYAD | eng | us_sam_exclusions | usgsa-s4mrvr113 | |||
Person:lastName | Ayad | eng | us_ofac_sdn | ofac-34476 | |||
Person:lastName | AYAD | eng | us_sam_exclusions | usgsa-s4mrvqtn1 | |||
Person:lastName | 'Iyad | eng | us_ofac_sdn | ofac-34476 | |||
Person:lastName | ADNAN | eng | us_sam_exclusions | usgsa-s4mrvr112 | |||
Person:lastName | عياد | ara | us_ofac_sdn | ofac-34476 | |||
Person:middleName | علي | ara | us_ofac_sdn | ofac-34476 | |||
Person:middleName | Ayad | eng | us_ofac_sdn | ofac-34476 | |||
Person:middleName | 'Ali | eng | us_ofac_sdn | ofac-34476 | |||
Person:name | ADNAN 'ALI 'IYAD | eng | us_sam_exclusions | usgsa-s4mrvr113 | |||
Person:name | Adnan Ayad | eng | us_ofac_sdn | ofac-34476 | |||
Person:name | ADNAN AYAD | eng | us_sam_exclusions | usgsa-s4mrvqtn1 | |||
Person:name | ALI AYAD ADNAN | eng | us_sam_exclusions | usgsa-s4mrvr1hx | |||
LegalEntity:name | AYAD, Adnan | tw_shtc | tw-shtc-ad2ef756f015c43379753a02beaf01132289d878 | ||||
Person:name | ADNAN 'ALI 'IYAD | eng | us_sam_exclusions | usgsa-s4mrvr1hy | |||
Person:name | ALI AYAD ADNAN | eng | us_sam_exclusions | usgsa-s4mrvr112 | |||
Person:name | AYAD, Adnan | us_trade_csl | ofac-34476 | ||||
Person:nationality | de | us_ofac_sdn | ofac-34476 | ||||
Person:nationality | lb | us_ofac_sdn | ofac-34476 | ||||
Person:notes | (also ALI AYAD ADNAN, ADNAN 'ALI 'IYAD, ALI AYAD ADNAN, ADNAN 'ALI 'IYAD) | eng | us_sam_exclusions | usgsa-s4mrvqtn1 | |||
Person:notes | (also ADNAN AYAD) | eng | us_sam_exclusions | usgsa-s4mrvr112 | |||
Person:notes | (also ADNAN AYAD) | eng | us_sam_exclusions | usgsa-s4mrvr1hy | |||
Person:notes | (also ADNAN AYAD) | eng | us_sam_exclusions | usgsa-s4mrvr113 | |||
Person:notes | (also ADNAN AYAD) | eng | us_sam_exclusions | usgsa-s4mrvr1hx | |||
Person:passportNumber | LR0435095 | eng | us_ofac_sdn | ofac-34476 | |||
Person:passportNumber | C3T81VJJX | eng | us_ofac_sdn | ofac-34476 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-34476 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34476 | us_ofac_sdn | ofac-34476 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-34476 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr1hy | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr112 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr113 | ||||
Person:topics | sanction | us_trade_csl | ofac-34476 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr1hx | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqtn1 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ad2ef756f015c43379753a02beaf01132289d878 | ||||
Person:uniqueEntityId | CZZ2XDF43NH7 | eng | us_sam_exclusions | usgsa-s4mrvqtn1 | |||
Person:uniqueEntityId | N2YSRAGA7MU3 | eng | us_sam_exclusions | usgsa-s4mrvr113 | |||
Person:uniqueEntityId | N2YSRAGA7MU3 | eng | us_sam_exclusions | usgsa-s4mrvr1hy | |||