Lists › OFAC SDN › ofac_sdn-34476
Adnan AYAD
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 34476.
Programs
Names and aliases
| Adnan AYAD | primary |
| Ali Ayad ADNAN | alias (strong) |
| Adnan 'Ali 'IYAD | alias (strong) |
Identifiers
| Passport | LR0435095 | Lebanon |
| Passport | C3T81VJJX | Germany |
Details
| Countries |  Ethiopia  Germany  Ghana  Iraq  Lebanon  Morocco  Nigeria  Türkiye |
| Birth dates | 1963-01-01, 1963-03-10 |
| Addresses | Lebanon; Germany; Morocco; Ethiopia; Iraq; Ghana; Nigeria; Turkey |
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.