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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ADNAN 'ALI 'IYAD · ADNAN AYAD · ALI AYAD ADNAN · AYAD, Adnan · Adnan Ayad | [sources] | |||
| Other name | ADNAN 'ALI 'IYAD · ADNAN AYAD · ALI AYAD ADNAN · Adnan 'Ali 'Iyad · Ali Ayad Adnan · | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Germany | [sources] | |||
| Country | Germany · Ethiopia · Ghana · Iraq · Lebanon · | [sources] | |||
| First name | ADNAN · ADNAN 'ALI · ALI AYAD · Adnan · Ali · | [sources] | |||
| Last name | 'IYAD · 'Iyad · ADNAN · AYAD · Adnan · | [sources] | |||
| Middle name | 'Ali · Ayad · علي | [sources] | |||
| Passport number | C3T81VJJX · LR0435095 | [sources] | |||
| Unique Entity ID | CZZ2XDF43NH7 · N2YPQKC3T6Y9 · N2YSRAGA7MU3 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| JAMMOUL AND AYAD FOR INDUSTRY AND TRADE Sanctioned entity | - | - | - | |
| LANDMETICS SAL OFF-SHORE Sanctioned entity | - | - | - | |
| AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL Sanctioned entity | - | - | - | |
| TOP FASHION GMBH KONFEKTIONSBUGELEI Sanctioned entity | - | - | - | |
| Hamidco Investment Limited Sanctioned entity | - | - | - | |
| LAND METICS SARL Sanctioned entity | - | - | - | |
| HAMER AND NAIL CONSTRUCTION LIMITED Sanctioned entity | - | - | - | |
| GOLDEN GROUP TRADING SARL Sanctioned entity | - | - | - | |
| GOLDEN GROUP SAL OFF SHORE Sanctioned entity | - | - | - | |
| INSHAAT CO SARL Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Sanctioned entity | Providing support to | - | - | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrvr112 · usgsa-s4mrvr1hx · usgsa-s4mrvqtn1 · usgsa-s4mrvr113 · usgsa-s4mrvr1hy · ofac-34476For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.