AYAD, Yosef — OFAC Sanctioned (SDGT, individual)
AYAD, Yosef — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AYAD, Yosef; Type: individual; Sanctions program: SDGT.
| Name | AYAD, Yosef |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 27 Jan 1989; POB Lebanon; nationality Philippines; alt. nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions r |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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