Lists › OFAC SDN › ofac_sdn-20721
Yosef AYAD
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 20721.
Programs
Names and aliases
| Yosef AYAD | primary |
| Youssef AYAD | alias (strong) |
| Yosef de Castro AYAD | alias (strong) |
Details
| Countries |  Lebanon  Philippines |
| Birth dates | 1989-01-27 |
| Birth places | Lebanon |
Remarks (as published)
(Linked To: HIZBALLAH)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.