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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 | de | us_ofac_sdn | ofac-34477 | ||||
Person:country | lb | us_ofac_sdn | ofac-34477 | ||||
LegalEntity:country | zm | tw_shtc | tw-shtc-1758f8bb696092a46eea2a25808c3c6a39854cff | ||||
Person:country | zm | us_sam_exclusions | usgsa-54321a82f5d8cf5209751b92832bd13bf3286a69 | ||||
Person:country | zm | us_sam_exclusions | usgsa-50b45235505c924d192a414734398af3e616fd57 | ||||
Person:country | zm | us_sam_exclusions | usgsa-a2952c4748a041b63fd7bb9a30f393f4504841b8 | ||||
Person:country | zm | us_ofac_sdn | ofac-34477 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-a2952c4748a041b63fd7bb9a30f393f4504841b8 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-54321a82f5d8cf5209751b92832bd13bf3286a69 | ||||
Person:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-50b45235505c924d192a414734398af3e616fd57 | ||||
Person:firstName | Jaden | eng | us_ofac_sdn | ofac-34477 | |||
Person:firstName | Jihad Adnan | eng | us_sam_exclusions | usgsa-50b45235505c924d192a414734398af3e616fd57 | |||
Person:firstName | Jaden | eng | us_sam_exclusions | usgsa-a2952c4748a041b63fd7bb9a30f393f4504841b8 | |||
Person:firstName | Jehad | eng | us_sam_exclusions | usgsa-54321a82f5d8cf5209751b92832bd13bf3286a69 | |||
Person:firstName | Jihad | eng | us_ofac_sdn | ofac-34477 | |||
Person:firstName | Jehad | eng | us_ofac_sdn | ofac-34477 | |||
Person:firstName | جهاد | ara | us_ofac_sdn | ofac-34477 | |||
Person:gender | male | us_ofac_sdn | ofac-34477 | ||||
Person:id | 14eaa802500f0ba7c8e1b4d50bd7ca740d98e3b7 | us_sam_exclusions | usgsa-50b45235505c924d192a414734398af3e616fd57 | ||||
Person:id | c23fcee62aa51e7abda35cefc18800e23814ae49 | us_trade_csl | ofac-34477 | ||||
LegalEntity:id | e0a4f68051632a14dee8868ec8a5bb5da88738e3 | tw_shtc | tw-shtc-1758f8bb696092a46eea2a25808c3c6a39854cff | ||||
Person:id | b66cc951393e984241d6b785bf883c85f280c319 | ext_us_ofac_press_releases | ofac-pr-a32581f1baec7b76ab374582d98d43f9debc89fb | ||||
Person:id | 878d3b5f5b2f316516adbdf7385925d72c0cab70 | us_ofac_sdn | ofac-34477 | ||||
Person:id | 4ac48816268a53060a4f5ddb09815a7033fcb62e | us_sam_exclusions | usgsa-a2952c4748a041b63fd7bb9a30f393f4504841b8 | ||||
Person:id | eb92b2a47fc44930045f7220a9f87ace15e43fe3 | us_sam_exclusions | usgsa-54321a82f5d8cf5209751b92832bd13bf3286a69 | ||||
LegalEntity:idNumber | 2865885 | tw_shtc | tw-shtc-1758f8bb696092a46eea2a25808c3c6a39854cff | ||||
Person:idNumber | 2865885 | eng | us_ofac_sdn | ofac-34477 | |||
Person:lastName | AYAD | eng | us_sam_exclusions | usgsa-50b45235505c924d192a414734398af3e616fd57 | |||
Person:lastName | AYAD | eng | us_sam_exclusions | usgsa-a2952c4748a041b63fd7bb9a30f393f4504841b8 | |||
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-54321a82f5d8cf5209751b92832bd13bf3286a69 | |||
Person:middleName | Adnan | eng | us_ofac_sdn | ofac-34477 | |||
Person:middleName | عدنان | ara | us_ofac_sdn | ofac-34477 | |||
Person:name | Jihad Adnan Ayad | eng | ext_us_ofac_press_releases | ofac-pr-a32581f1baec7b76ab374582d98d43f9debc89fb | |||
Person:name | Jaden AYAD | eng | us_sam_exclusions | usgsa-a2952c4748a041b63fd7bb9a30f393f4504841b8 | |||
Person:name | AYAD, Jihad Adnan | us_trade_csl | ofac-34477 | ||||
Person:name | Jehad AYAD | eng | us_sam_exclusions | usgsa-54321a82f5d8cf5209751b92832bd13bf3286a69 | |||
Person:name | Jihad Adnan AYAD | eng | us_sam_exclusions | usgsa-50b45235505c924d192a414734398af3e616fd57 | |||
LegalEntity:name | AYAD, Jihad Adnan | tw_shtc | tw-shtc-1758f8bb696092a46eea2a25808c3c6a39854cff | ||||
Person:name | Jihad Adnan Ayad | eng | us_ofac_sdn | ofac-34477 | |||
Person:name | جهاد عدنان عياد | ara | us_ofac_sdn | ofac-34477 | |||
Person:nationality | lb | 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-50b45235505c924d192a414734398af3e616fd57 | |||
Person:notes | (also Jihad Adnan AYAD ) | eng | us_sam_exclusions | usgsa-a2952c4748a041b63fd7bb9a30f393f4504841b8 | |||
Person:notes | (also Jihad Adnan AYAD ) | eng | us_sam_exclusions | usgsa-54321a82f5d8cf5209751b92832bd13bf3286a69 | |||
Person:passportNumber | C480ZRLP5 | eng | us_ofac_sdn | ofac-34477 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-34477 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0564 | ext_us_ofac_press_releases | ofac-pr-a32581f1baec7b76ab374582d98d43f9debc89fb | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34477 | us_ofac_sdn | ofac-34477 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-34477 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-54321a82f5d8cf5209751b92832bd13bf3286a69 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1758f8bb696092a46eea2a25808c3c6a39854cff | ||||
Person:topics | sanction | us_trade_csl | ofac-34477 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-50b45235505c924d192a414734398af3e616fd57 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-a2952c4748a041b63fd7bb9a30f393f4504841b8 | ||||
Person:uniqueEntityId | N33RGNU3ZGB3 | eng | us_sam_exclusions | usgsa-a2952c4748a041b63fd7bb9a30f393f4504841b8 | |||
Person:uniqueEntityId | N3RAUXBXXA81 | eng | us_sam_exclusions | usgsa-54321a82f5d8cf5209751b92832bd13bf3286a69 | |||
Person:uniqueEntityId | CZZZFBNBTHA9 | eng | us_sam_exclusions | usgsa-50b45235505c924d192a414734398af3e616fd57 | |||