AYAD, Adnan — OFAC Sanctioned (SDGT, individual)
AYAD, Adnan — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AYAD, Adnan; Type: individual; Sanctions program: SDGT.
| Name | AYAD, Adnan |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 10 Mar 1963; alt. DOB 01 Jan 1963; nationality Lebanon; alt. nationality Germany; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR0435095 (Lebanon); alt. Pass |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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