Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AYAD, Adnan · Adnan Ayad | [sources] | |||
| Other name | Adnan 'Ali 'Iyad · Ali Ayad Adnan · عدنان علي عياد | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Germany | [sources] | |||
| Country | Germany · Ethiopia · Ghana · Iraq · Lebanon · | [sources] | |||
| First name | Adnan · Ali · عدنان | [sources] | |||
| Last name | 'Iyad · Adnan · Ayad · عياد | [sources] | |||
| Middle name | 'Ali · Ayad · علي | [sources] | |||
| Passport number | C3T81VJJX · LR0435095 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Hamidco Investment Limited | - | - | - | |
| Golden Group SAL Off Shore | - | - | - | |
| Inshaat Co SARL | - | - | - | |
| Jammoul and Ayad for Industry and Trade | - | - | - | |
| Al Amir Co. for Engineering, Construction and General Trade SARL | - | - | - | |
| Landmetics SAL Off-Shore | - | - | - | |
| Golden Group Trading SARL | - | - | - | |
| Top Fashion GMBH Konfektionsbugelei | - | - | - | |
| Land Metics SARL | - | - | - | |
| Hamer and Nail Construction Limited | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
C3T81VJJX | Germany | Passport | - | - | |
LR0435095 | Lebanon | Passport | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah | Providing support to | - | - | |