Statements: JADEN AYAD

Canonical ID: NK-cfLBVVjUTwrJp2n6k2mF3W · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressZambiatw_shtctw-shtc-1758f8bb696092a46eea2a25808c3c6a39854cff
LegalEntity:aliasAYAD, Jehadtw_shtctw-shtc-1758f8bb696092a46eea2a25808c3c6a39854cff
Person:aliasJaden Ayadengus_ofac_sdnofac-34477
Person:aliasJehad Ayadengus_ofac_sdnofac-34477
LegalEntity:aliasAYAD, Jadentw_shtctw-shtc-1758f8bb696092a46eea2a25808c3c6a39854cff
Person:birthDate1988-11-26engus_ofac_sdnofac-34477
Person:countryzmengus_sam_exclusionsusgsa-s4mrvqtn2
Person:countryzmengus_sam_exclusionsusgsa-s4mrvr11f
Person:countryzmengus_sam_exclusionsusgsa-s4mrvr114
Person:countryzmengus_sam_exclusionsusgsa-s4mrvr1j8
Person:countrydeengus_ofac_sdnofac-34477
Person:countrylbengus_ofac_sdnofac-34477
Person:countryzmengus_ofac_sdnofac-34477
LegalEntity:countryzmtw_shtctw-shtc-1758f8bb696092a46eea2a25808c3c6a39854cff
Person:countryzmengus_sam_exclusionsusgsa-s4mrvr1hz
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqtn2
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr1hz
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr114
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr11f
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr1j8
Person:firstNameJADENengus_sam_exclusionsusgsa-s4mrvr114
Person:firstNameJehadengus_ofac_sdnofac-34477
Person:firstNameJadenengus_ofac_sdnofac-34477
Person:firstNameJihadengus_ofac_sdnofac-34477
Person:firstNameجهادaraus_ofac_sdnofac-34477
Person:firstNameJIHAD ADNANengus_sam_exclusionsusgsa-s4mrvqtn2
Person:firstNameJEHADengus_sam_exclusionsusgsa-s4mrvr1j8
Person:firstNameJEHADengus_sam_exclusionsusgsa-s4mrvr11f
Person:firstNameJADENengus_sam_exclusionsusgsa-s4mrvr1hz
Person:gendermaleengus_ofac_sdnofac-34477
Person:id6d0dd4c91c223cac414d8f5aff9704393bfc456cengus_sam_exclusionsusgsa-s4mrvr11f
Person:ida23f44ac2750b943e6c9093dad31050d1e7ee2c0engus_ofac_sdnofac-34477
Person:id602e8c5f45d0fe06105d041cf3723b7416b34ae4engus_sam_exclusionsusgsa-s4mrvqtn2
Person:id644b509a6cee922bfc3c5ab77384e8cf37214564engus_sam_exclusionsusgsa-s4mrvr114
Person:id82190f1bc7958f59e118ce24b90ab112bacb311cengus_sam_exclusionsusgsa-s4mrvr1j8
LegalEntity:ide0a4f68051632a14dee8868ec8a5bb5da88738e3tw_shtctw-shtc-1758f8bb696092a46eea2a25808c3c6a39854cff
Person:idc23fcee62aa51e7abda35cefc18800e23814ae49us_trade_cslofac-34477
Person:id0e13f5a688df5b461af67878bfe101adb2953dd6engus_sam_exclusionsusgsa-s4mrvr1hz
Person:idNumber2865885engus_ofac_sdnofac-34477
LegalEntity:idNumber2865885tw_shtctw-shtc-1758f8bb696092a46eea2a25808c3c6a39854cff
Person:lastNameAYADengus_sam_exclusionsusgsa-s4mrvr114
Person:lastNameعيادaraus_ofac_sdnofac-34477
Person:lastNameAyadengus_ofac_sdnofac-34477
Person:lastNameAYADengus_sam_exclusionsusgsa-s4mrvr1hz
Person:lastNameAYADengus_sam_exclusionsusgsa-s4mrvr11f
Person:lastNameAYADengus_sam_exclusionsusgsa-s4mrvr1j8
Person:lastNameAYADengus_sam_exclusionsusgsa-s4mrvqtn2
Person:middleNameعدنانaraus_ofac_sdnofac-34477
Person:middleNameAdnanengus_ofac_sdnofac-34477
Person:nameJIHAD ADNAN AYADengus_sam_exclusionsusgsa-s4mrvqtn2
Person:nameجهاد عدنان عيادaraus_ofac_sdnofac-34477
Person:nameJEHAD AYADengus_sam_exclusionsusgsa-s4mrvr11f
Person:nameJEHAD AYADengus_sam_exclusionsusgsa-s4mrvr1j8
Person:nameAYAD, Jihad Adnanus_trade_cslofac-34477
Person:nameJADEN AYADengus_sam_exclusionsusgsa-s4mrvr1hz
Person:nameJihad Adnan Ayadengus_ofac_sdnofac-34477
Person:nameJADEN AYADengus_sam_exclusionsusgsa-s4mrvr114
LegalEntity:nameAYAD, Jihad Adnantw_shtctw-shtc-1758f8bb696092a46eea2a25808c3c6a39854cff
Person:nationalitydeengus_ofac_sdnofac-34477
Person:notes(also JIHAD ADNAN AYAD)engus_sam_exclusionsusgsa-s4mrvr11f
Person:notes(also JIHAD ADNAN AYAD)engus_sam_exclusionsusgsa-s4mrvr1hz
Person:notes(also JIHAD ADNAN AYAD)engus_sam_exclusionsusgsa-s4mrvr1j8
Person:notes(also JADEN AYAD, JEHAD AYAD, JADEN AYAD, JEHAD AYAD)engus_sam_exclusionsusgsa-s4mrvqtn2
Person:notes(also JIHAD ADNAN AYAD)engus_sam_exclusionsusgsa-s4mrvr114
Person:passportNumberC480ZRLP5engus_ofac_sdnofac-34477
Person:programIdUS-TERRengus_ofac_sdnofac-34477
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34477engus_ofac_sdnofac-34477
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr1j8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr114
LegalEntity:topicsexport.controltw_shtctw-shtc-1758f8bb696092a46eea2a25808c3c6a39854cff
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr11f
Person:topicssanctionengus_ofac_sdnofac-34477
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqtn2
Person:topicssanctionus_trade_cslofac-34477
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr1hz
Person:uniqueEntityIdN33RGNU3ZGB3engus_sam_exclusionsusgsa-s4mrvr1hz
Person:uniqueEntityIdN3RAUXBXXA81engus_sam_exclusionsusgsa-s4mrvr11f
Person:uniqueEntityIdN33RGNU3ZGB3engus_sam_exclusionsusgsa-s4mrvr114
Person:uniqueEntityIdN3RAUXBXXA81engus_sam_exclusionsusgsa-s4mrvr1j8
Person:uniqueEntityIdCZZZFBNBTHA9engus_sam_exclusionsusgsa-s4mrvqtn2
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