Statements: ADNAN 'ALI 'IYAD

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTurkeytw_shtctw-shtc-ad2ef756f015c43379753a02beaf01132289d878
LegalEntity:addressGermanytw_shtctw-shtc-ad2ef756f015c43379753a02beaf01132289d878
LegalEntity:addressNigeriatw_shtctw-shtc-ad2ef756f015c43379753a02beaf01132289d878
LegalEntity:addressLebanontw_shtctw-shtc-ad2ef756f015c43379753a02beaf01132289d878
LegalEntity:addressIraqtw_shtctw-shtc-ad2ef756f015c43379753a02beaf01132289d878
LegalEntity:addressMoroccotw_shtctw-shtc-ad2ef756f015c43379753a02beaf01132289d878
LegalEntity:addressEthiopiatw_shtctw-shtc-ad2ef756f015c43379753a02beaf01132289d878
LegalEntity:addressGhanatw_shtctw-shtc-ad2ef756f015c43379753a02beaf01132289d878
LegalEntity:alias'IYAD, Adnan 'Alitw_shtctw-shtc-ad2ef756f015c43379753a02beaf01132289d878
Person:aliasAdnan 'Ali 'Iyadengus_ofac_sdnofac-34476
LegalEntity:aliasADNAN, Ali Ayadtw_shtctw-shtc-ad2ef756f015c43379753a02beaf01132289d878
Person:aliasعدنان علي عيادaraus_ofac_sdnofac-34476
Person:aliasAli Ayad Adnanengus_ofac_sdnofac-34476
Person:birthDate1963-01-01engus_ofac_sdnofac-34476
Person:birthDate1963-03-10engus_ofac_sdnofac-34476
LegalEntity:countrytrtw_shtctw-shtc-ad2ef756f015c43379753a02beaf01132289d878
Person:countrylbengus_sam_exclusionsusgsa-s4mrvr1hx
LegalEntity:countryngtw_shtctw-shtc-ad2ef756f015c43379753a02beaf01132289d878
Person:countrylbengus_sam_exclusionsusgsa-s4mrvqtn1
LegalEntity:countrymatw_shtctw-shtc-ad2ef756f015c43379753a02beaf01132289d878
LegalEntity:countryghtw_shtctw-shtc-ad2ef756f015c43379753a02beaf01132289d878
LegalEntity:countryettw_shtctw-shtc-ad2ef756f015c43379753a02beaf01132289d878
LegalEntity:countryiqtw_shtctw-shtc-ad2ef756f015c43379753a02beaf01132289d878
Person:countrylbengus_sam_exclusionsusgsa-s4mrvr113
LegalEntity:countrylbtw_shtctw-shtc-ad2ef756f015c43379753a02beaf01132289d878
Person:countrylbengus_sam_exclusionsusgsa-s4mrvr1hy
Person:countryghengus_ofac_sdnofac-34476
Person:countrydeengus_ofac_sdnofac-34476
Person:countrytrengus_ofac_sdnofac-34476
Person:countrylbengus_ofac_sdnofac-34476
Person:countrymaengus_ofac_sdnofac-34476
Person:countryetengus_ofac_sdnofac-34476
LegalEntity:countrydetw_shtctw-shtc-ad2ef756f015c43379753a02beaf01132289d878
Person:countryngengus_ofac_sdnofac-34476
Person:countryiqengus_ofac_sdnofac-34476
Person:countrylbengus_sam_exclusionsusgsa-s4mrvr112
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr1hy
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr112
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr113
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqtn1
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr1hx
Person:firstNameعدنانaraus_ofac_sdnofac-34476
Person:firstNameADNANengus_sam_exclusionsusgsa-s4mrvqtn1
Person:firstNameADNAN 'ALIengus_sam_exclusionsusgsa-s4mrvr113
Person:firstNameADNAN 'ALIengus_sam_exclusionsusgsa-s4mrvr1hy
Person:firstNameALI AYADengus_sam_exclusionsusgsa-s4mrvr112
Person:firstNameALI AYADengus_sam_exclusionsusgsa-s4mrvr1hx
Person:firstNameAdnanengus_ofac_sdnofac-34476
Person:firstNameAliengus_ofac_sdnofac-34476
Person:gendermaleengus_ofac_sdnofac-34476
Person:id314475fa6616a09ef9053a4e9aa540eaa709a4efengus_sam_exclusionsusgsa-s4mrvr112
Person:ide902fa7ac46877932108d3c9b0241fd591e6b70cengus_sam_exclusionsusgsa-s4mrvr1hx
LegalEntity:id5dcf1edc3e4bec7d8aded51f805911f842dc877ftw_shtctw-shtc-ad2ef756f015c43379753a02beaf01132289d878
Person:id8f4135cd9d5e11f51417f37e8d18f58a8bbd102dus_trade_cslofac-34476
Person:id04d1c46153b5bef1d7aa9ffbe2a06c22ca5d118eengus_sam_exclusionsusgsa-s4mrvqtn1
Person:iddd643003fd9c221af0dc2a1c0831bb149735711eengus_sam_exclusionsusgsa-s4mrvr113
Person:idf864845cb1aa317b60447c49a2803ec46f783985engus_ofac_sdnofac-34476
Person:idf06958bd950b99de0d742c7de544907de3cedaceengus_sam_exclusionsusgsa-s4mrvr1hy
Person:lastName'Iyadengus_ofac_sdnofac-34476
Person:lastNameعيادaraus_ofac_sdnofac-34476
Person:lastNameAdnanengus_ofac_sdnofac-34476
Person:lastNameAyadengus_ofac_sdnofac-34476
Person:lastNameADNANengus_sam_exclusionsusgsa-s4mrvr1hx
Person:lastNameADNANengus_sam_exclusionsusgsa-s4mrvr112
Person:lastName'IYADengus_sam_exclusionsusgsa-s4mrvr1hy
Person:lastName'IYADengus_sam_exclusionsusgsa-s4mrvr113
Person:lastNameAYADengus_sam_exclusionsusgsa-s4mrvqtn1
Person:middleNameAyadengus_ofac_sdnofac-34476
Person:middleNameعليaraus_ofac_sdnofac-34476
Person:middleName'Aliengus_ofac_sdnofac-34476
Person:nameADNAN AYADengus_sam_exclusionsusgsa-s4mrvqtn1
Person:nameAdnan Ayadengus_ofac_sdnofac-34476
Person:nameAYAD, Adnanus_trade_cslofac-34476
Person:nameALI AYAD ADNANengus_sam_exclusionsusgsa-s4mrvr112
LegalEntity:nameAYAD, Adnantw_shtctw-shtc-ad2ef756f015c43379753a02beaf01132289d878
Person:nameADNAN 'ALI 'IYADengus_sam_exclusionsusgsa-s4mrvr1hy
Person:nameALI AYAD ADNANengus_sam_exclusionsusgsa-s4mrvr1hx
Person:nameADNAN 'ALI 'IYADengus_sam_exclusionsusgsa-s4mrvr113
Person:nationalitydeengus_ofac_sdnofac-34476
Person:notes(also ADNAN AYAD)engus_sam_exclusionsusgsa-s4mrvr113
Person:notes(also ADNAN AYAD)engus_sam_exclusionsusgsa-s4mrvr1hx
Person:notes(also ADNAN AYAD)engus_sam_exclusionsusgsa-s4mrvr1hy
Person:notes(also ADNAN AYAD)engus_sam_exclusionsusgsa-s4mrvr112
Person:notes(also ALI AYAD ADNAN, ADNAN 'ALI 'IYAD, ALI AYAD ADNAN, ADNAN 'ALI 'IYAD)engus_sam_exclusionsusgsa-s4mrvqtn1
Person:passportNumberLR0435095engus_ofac_sdnofac-34476
Person:passportNumberC3T81VJJXengus_ofac_sdnofac-34476
Person:programIdUS-TERRengus_ofac_sdnofac-34476
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34476engus_ofac_sdnofac-34476
Person:topicssanctionus_trade_cslofac-34476
Person:topicssanctionengus_ofac_sdnofac-34476
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr112
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqtn1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr1hy
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr113
LegalEntity:topicsexport.controltw_shtctw-shtc-ad2ef756f015c43379753a02beaf01132289d878
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr1hx
Person:uniqueEntityIdN2YSRAGA7MU3engus_sam_exclusionsusgsa-s4mrvr1hy
Person:uniqueEntityIdCZZ2XDF43NH7engus_sam_exclusionsusgsa-s4mrvqtn1
Person:uniqueEntityIdN2YPQKC3T6Y9engus_sam_exclusionsusgsa-s4mrvr1hx
Person:uniqueEntityIdN2YPQKC3T6Y9engus_sam_exclusionsusgsa-s4mrvr112
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