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Ahmad Ihsan Fayyad Al-Hayes

Sanctioned entity
TypePerson[sources]
NameAHMAD IHSAN FAYYAD AL-HAYES · AL-HAYES, Ahmad Ihsan Fayyad · Ahmad Ihsan Fayyad Al-Hayes · أحمد إحسان فیاض الهایس[sources]
Other nameABU HATEM SHAKRA · ABU HATIM AL-SHAQRA · ABU HATIM SHAQRA · ABU HATTAM SHAQRA · AHMED IHSAN FAYYAD AL-HAYES · 5 more...[sources]
Birth date[sources]
Place of birthAl-Shaqra, Deir ez-Zor, Syria[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameAHMAD IHSAN FAYYAD · Abu Hatem · Abu Hatim · Abu Hattam · Ahmad · 2 more...[sources]
Last nameAL-HAYES · Al-Hayes · Al-Shaqra · Shakra · Shaqra · 1 more...[sources]
Middle nameIhsan Fayyad · إحسان فیاض[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: usgsa-s4mrj5bgr · ofac-32492

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting