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YOSEF DE CASTRO AYAD

Sanctioned entity

YOSEF DE CASTRO AYAD is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AYAD, Yosef · YOSEF DE CASTRO AYAD · Yosef Ayad				[sources]
Other name	YOSEF AYAD · Yosef de Castro Ayad · Youssef Ayad				[sources]
Birth date	1989-01-27				[sources]
Place of birth	Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	YOSEF DE CASTRO · Yosef · Yosef de Castro · Youssef				[sources]
Last name	AYAD · Ayad				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Hizballah	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-10-20	-

Data sources

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,290

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mr5czr3 · ofac-20721

For experts: raw data explorer

Factsheet Data sources

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