Statements: Yosef Ayad

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	AYAD, Yosef de Castro		tw_shtc	`tw-shtc-dcd4dd460d3654b1c8c0bb29fab202f1b576196b`	2025-08-09
`Person:alias`	Youssef Ayad	eng	us_ofac_sdn	`ofac-20721`	2023-04-20
`LegalEntity:alias`	AYAD, Youssef		tw_shtc	`tw-shtc-dcd4dd460d3654b1c8c0bb29fab202f1b576196b`	2025-08-09
`Person:alias`	Yosef de Castro Ayad	eng	us_ofac_sdn	`ofac-20721`	2023-04-20
`Person:birthDate`	1989-01-27	eng	us_ofac_sdn	`ofac-20721`	2023-04-20
`Person:birthPlace`	Lebanon	eng	us_ofac_sdn	`ofac-20721`	2023-04-20
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctkp`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czr2`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5csdz`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czr3`	2024-06-14
`Person:firstName`	Yosef de Castro	eng	us_ofac_sdn	`ofac-20721`	2023-04-20
`Person:firstName`	Youssef	eng	us_ofac_sdn	`ofac-20721`	2023-04-20
`Person:firstName`	Yosef	eng	us_ofac_sdn	`ofac-20721`	2023-04-20
`Person:firstName`	YOSEF	eng	us_sam_exclusions	`usgsa-s4mr5ctkp`	2024-06-14
`Person:firstName`	YOSEF DE CASTRO	eng	us_sam_exclusions	`usgsa-s4mr5czr3`	2024-06-14
`Person:firstName`	YOSEF	eng	us_sam_exclusions	`usgsa-s4mr5csdz`	2024-06-14
`Person:firstName`	YOUSSEF	eng	us_sam_exclusions	`usgsa-s4mr5czr2`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-20721`	2023-04-20
`Person:id`	ec42c5e1c047a10f30b8db9d5bd6fef97da0aca3	eng	us_ofac_sdn	`ofac-20721`	2025-06-02
`Person:id`	caa4d36f0798fb2d220bd3bcbaccb773c3a873b4	eng	us_sam_exclusions	`usgsa-s4mr5czr3`	2025-07-23
`Person:id`	0ed2bc273ab8331b2041c3a39b66d5373f9e07b8		us_trade_csl	`ofac-20721`	2024-05-07
`Person:id`	12f7a861f5ca12f77a975b0a4f9943f8ea3f56c4	eng	us_sam_exclusions	`usgsa-s4mr5csdz`	2025-07-23
`Person:id`	8e7399c55a04bf29b58e2bbda2b55297303714ef	eng	us_sam_exclusions	`usgsa-s4mr5ctkp`	2024-06-28
`Person:id`	be71d1d98776c6dc51d6233d8e53f991fedf89e4	eng	us_sam_exclusions	`usgsa-s4mr5czr2`	2025-07-23
`LegalEntity:id`	dd7751b359cc7067f0f021b90a48874aa85261aa		tw_shtc	`tw-shtc-dcd4dd460d3654b1c8c0bb29fab202f1b576196b`	2025-08-09
`Person:lastName`	AYAD	eng	us_sam_exclusions	`usgsa-s4mr5czr2`	2024-06-14
`Person:lastName`	AYAD	eng	us_sam_exclusions	`usgsa-s4mr5csdz`	2024-06-14
`Person:lastName`	AYAD	eng	us_sam_exclusions	`usgsa-s4mr5ctkp`	2024-06-14
`Person:lastName`	AYAD	eng	us_sam_exclusions	`usgsa-s4mr5czr3`	2024-06-14
`Person:lastName`	Ayad	eng	us_ofac_sdn	`ofac-20721`	2023-04-20
`Person:name`	YOSEF AYAD	eng	us_sam_exclusions	`usgsa-s4mr5ctkp`	2024-06-14
`Person:name`	YOUSSEF AYAD	eng	us_sam_exclusions	`usgsa-s4mr5czr2`	2024-06-14
`Person:name`	Yosef Ayad	eng	us_ofac_sdn	`ofac-20721`	2023-04-20
`Person:name`	YOSEF AYAD	eng	us_sam_exclusions	`usgsa-s4mr5csdz`	2024-06-14
`Person:name`	YOSEF DE CASTRO AYAD	eng	us_sam_exclusions	`usgsa-s4mr5czr3`	2024-06-14
`LegalEntity:name`	AYAD, Yosef		tw_shtc	`tw-shtc-dcd4dd460d3654b1c8c0bb29fab202f1b576196b`	2025-08-09
`Person:name`	AYAD, Yosef		us_trade_csl	`ofac-20721`	2024-05-07
`Person:notes`	(also YOSEF AYAD)	eng	us_sam_exclusions	`usgsa-s4mr5czr2`	2025-07-23
`Person:notes`	(also YOUSSEF AYAD, YOSEF DE CASTRO AYAD)	eng	us_sam_exclusions	`usgsa-s4mr5csdz`	2025-07-23
`Person:notes`	(also YOSEF AYAD)	eng	us_sam_exclusions	`usgsa-s4mr5czr3`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-20721`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20721	eng	us_ofac_sdn	`ofac-20721`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-20721`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctkp`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5czr3`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-20721`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5czr2`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-dcd4dd460d3654b1c8c0bb29fab202f1b576196b`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5csdz`	2024-06-28

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