Nex Systems
Person

Adnan Ayad

Sanctioned entity

Born 10 Mar 1963 (63 years old),Germany. Named in 4 sanctions listings.

Screen this subject

Summary

(also Adnan 'Ali 'IYAD, Ali Ayad ADNAN, Adnan 'Ali 'IYAD, Ali Ayad ADNAN)

(also Adnan AYAD)

Sanctions and listings4

  • Listed
    21 Jan 2022

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 34476treasury.govofac.treasury.gov

  • Listed
    16 Feb 2025
    Effective
    21 Jan 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Feb 2025
    Effective
    21 Jan 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    21 Jan 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections11

Owns10

All 10 markedSanctionedDebarredExport controlled

Other links1

  • HizballahSanctionedTerrorismDebarredExport controlledPerson of interest
    Linked to
    "Providing support to"United StatesLebanon

Identifiers4

IdentifierNumberIssued by
PassportLR0435095
PassportC3T81VJJX
PassportC3T81VJJXGermany
PassportLR0435095Lebanon

Other names8

Also known as8

'IYAD, Adnan 'AliAdnan 'Ali 'IyadAli Ayad Adnanعدنان علي عيادADNAN, Ali AyadAdnan 'Ali 'IYADAli Ayad ADNANAYAD, Adnan

Addresses8

  • Ethiopia

  • Turkey

  • Iraq

  • Germany

  • Ghana

  • Morocco

  • Nigeria

  • Lebanon

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