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Canonical ID: NK-cfLBVVjUTwrJp2n6k2mF3W · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Zambia | tw_shtc | tw-shtc-1758f8bb696092a46eea2a25808c3c6a39854cff | ||||
Person:alias | Jehad Ayad | eng | us_ofac_sdn | ofac-34477 | |||
Person:alias | Jaden Ayad | eng | us_ofac_sdn | ofac-34477 | |||
LegalEntity:alias | AYAD, Jaden | tw_shtc | tw-shtc-1758f8bb696092a46eea2a25808c3c6a39854cff | ||||
LegalEntity:alias | AYAD, Jehad | tw_shtc | tw-shtc-1758f8bb696092a46eea2a25808c3c6a39854cff | ||||
Person:birthDate | 1988-11-26 | us_ofac_sdn | ofac-34477 | ||||
Person:country | zm | us_sam_exclusions | usgsa-s4mrvqtn2 | ||||
Person:country | zm | us_sam_exclusions | usgsa-s4mrvr114 | ||||
Person:country | zm | us_sam_exclusions | usgsa-s4mrvr11f | ||||
Person:country | lb | us_ofac_sdn | ofac-34477 | ||||
Person:country | zm | us_ofac_sdn | ofac-34477 | ||||
Person:country | de | us_ofac_sdn | ofac-34477 | ||||
Person:country | zm | us_sam_exclusions | usgsa-s4mrvr1hz | ||||
LegalEntity:country | zm | tw_shtc | tw-shtc-1758f8bb696092a46eea2a25808c3c6a39854cff | ||||
Person:country | zm | us_sam_exclusions | usgsa-s4mrvr1j8 | ||||
Person:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqtn2 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr11f | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr1j8 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr114 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr1hz | ||||
Person:firstName | JEHAD | eng | us_sam_exclusions | usgsa-s4mrvr1j8 | |||
Person:firstName | JIHAD ADNAN | eng | us_sam_exclusions | usgsa-s4mrvqtn2 | |||
Person:firstName | Jihad | eng | us_ofac_sdn | ofac-34477 | |||
Person:firstName | Jehad | eng | us_ofac_sdn | ofac-34477 | |||
Person:firstName | Jaden | eng | us_ofac_sdn | ofac-34477 | |||
Person:firstName | جهاد | ara | us_ofac_sdn | ofac-34477 | |||
Person:firstName | JADEN | eng | us_sam_exclusions | usgsa-s4mrvr114 | |||
Person:firstName | JEHAD | eng | us_sam_exclusions | usgsa-s4mrvr11f | |||
Person:firstName | JADEN | eng | us_sam_exclusions | usgsa-s4mrvr1hz | |||
Person:gender | male | us_ofac_sdn | ofac-34477 | ||||
Person:id | fa70a77f3248289e209983cbcc0123b5d529bd72 | us_sam_exclusions | usgsa-s4mrvr114 | ||||
Person:id | 7e9b000ac7143294b975de727c3a8a272f4369f5 | us_sam_exclusions | usgsa-s4mrvqtn2 | ||||
Person:id | 579c276071ec1cb60d2b61cfb50b8fee09259c16 | us_sam_exclusions | usgsa-s4mrvr1j8 | ||||
Person:id | 86846bec97749c731ec501c784d278371c7a3fed | us_ofac_sdn | ofac-34477 | ||||
LegalEntity:id | e0a4f68051632a14dee8868ec8a5bb5da88738e3 | tw_shtc | tw-shtc-1758f8bb696092a46eea2a25808c3c6a39854cff | ||||
Person:id | 2a522c683658fe2d7d1227397eafaf4121331b93 | us_sam_exclusions | usgsa-s4mrvr1hz | ||||
Person:id | c23fcee62aa51e7abda35cefc18800e23814ae49 | us_trade_csl | ofac-34477 | ||||
Person:id | cd200d27204f26795e3dd2d4f8c31c12746f7e93 | us_sam_exclusions | usgsa-s4mrvr11f | ||||
Person:idNumber | 2865885 | eng | us_ofac_sdn | ofac-34477 | |||
LegalEntity:idNumber | 2865885 | tw_shtc | tw-shtc-1758f8bb696092a46eea2a25808c3c6a39854cff | ||||
Person:lastName | AYAD | eng | us_sam_exclusions | usgsa-s4mrvr1hz | |||
Person:lastName | عياد | ara | us_ofac_sdn | ofac-34477 | |||
Person:lastName | Ayad | eng | us_ofac_sdn | ofac-34477 | |||
Person:lastName | AYAD | eng | us_sam_exclusions | usgsa-s4mrvr114 | |||
Person:lastName | AYAD | eng | us_sam_exclusions | usgsa-s4mrvr11f | |||
Person:lastName | AYAD | eng | us_sam_exclusions | usgsa-s4mrvr1j8 | |||
Person:lastName | AYAD | eng | us_sam_exclusions | usgsa-s4mrvqtn2 | |||
Person:middleName | Adnan | eng | us_ofac_sdn | ofac-34477 | |||
Person:middleName | عدنان | ara | us_ofac_sdn | ofac-34477 | |||
Person:name | JEHAD AYAD | eng | us_sam_exclusions | usgsa-s4mrvr1j8 | |||
LegalEntity:name | AYAD, Jihad Adnan | tw_shtc | tw-shtc-1758f8bb696092a46eea2a25808c3c6a39854cff | ||||
Person:name | JADEN AYAD | eng | us_sam_exclusions | usgsa-s4mrvr1hz | |||
Person:name | JADEN AYAD | eng | us_sam_exclusions | usgsa-s4mrvr114 | |||
Person:name | JEHAD AYAD | eng | us_sam_exclusions | usgsa-s4mrvr11f | |||
Person:name | AYAD, Jihad Adnan | us_trade_csl | ofac-34477 | ||||
Person:name | جهاد عدنان عياد | ara | us_ofac_sdn | ofac-34477 | |||
Person:name | JIHAD ADNAN AYAD | eng | us_sam_exclusions | usgsa-s4mrvqtn2 | |||
Person:name | Jihad Adnan Ayad | eng | us_ofac_sdn | ofac-34477 | |||
Person:nationality | de | us_ofac_sdn | ofac-34477 | ||||
Person:notes | (also JADEN AYAD, JEHAD AYAD, JADEN AYAD, JEHAD AYAD) | eng | us_sam_exclusions | usgsa-s4mrvqtn2 | |||
Person:notes | (also JIHAD ADNAN AYAD) | eng | us_sam_exclusions | usgsa-s4mrvr1hz | |||
Person:notes | (also JIHAD ADNAN AYAD) | eng | us_sam_exclusions | usgsa-s4mrvr1j8 | |||
Person:notes | (also JIHAD ADNAN AYAD) | eng | us_sam_exclusions | usgsa-s4mrvr114 | |||
Person:notes | (also JIHAD ADNAN AYAD) | eng | us_sam_exclusions | usgsa-s4mrvr11f | |||
Person:passportNumber | C480ZRLP5 | eng | us_ofac_sdn | ofac-34477 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-34477 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34477 | us_ofac_sdn | ofac-34477 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr1j8 | ||||
Person:topics | sanction | us_trade_csl | ofac-34477 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr114 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr11f | ||||
Person:topics | sanction | us_ofac_sdn | ofac-34477 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqtn2 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1758f8bb696092a46eea2a25808c3c6a39854cff | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr1hz | ||||
Person:uniqueEntityId | N33RGNU3ZGB3 | eng | us_sam_exclusions | usgsa-s4mrvr1hz | |||
Person:uniqueEntityId | N33RGNU3ZGB3 | eng | us_sam_exclusions | usgsa-s4mrvr114 | |||
Person:uniqueEntityId | N3RAUXBXXA81 | eng | us_sam_exclusions | usgsa-s4mrvr11f | |||
Person:uniqueEntityId | N3RAUXBXXA81 | eng | us_sam_exclusions | usgsa-s4mrvr1j8 | |||
Person:uniqueEntityId | CZZZFBNBTHA9 | eng | us_sam_exclusions | usgsa-s4mrvqtn2 | |||