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| 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 | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Jammoul and Ayad for Industry and Trade Sanctioned entity | - | - | - | |
| Golden Group SAL Off Shore Sanctioned entity | - | - | - | |
| Landmetics SAL Off-Shore Sanctioned entity | - | - | - | |
| Golden Group Trading SARL Sanctioned entity | - | - | - | |
| Hamer and Nail Construction Limited Sanctioned entity | - | - | - | |
| Al Amir Co. for Engineering, Construction and General Trade SARL Sanctioned entity | - | - | - | |
| Land Metics SARL Sanctioned entity | - | - | - | |
| Inshaat Co SARL Sanctioned entity | - | - | - | |
| Hamidco Investment Limited Sanctioned entity | - | - | - | |
| Top Fashion GMBH Konfektionsbugelei Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
C3T81VJJX | Germany | Passport | - | - | |
LR0435095 | Lebanon | Passport | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Sanctioned entity | Providing support to | - | - | |