Person

Jaden AYAD

Sanctioned entity

Born 26 Nov 1988 (37 years old),Germany. Named in 4 sanctions listings.

Screen this subject

Summary

(also Jihad Adnan AYAD)

(also Jehad AYAD, Jaden AYAD, Jehad AYAD, Jaden AYAD)

Sanctions and listings4

  • Listed
    16 Feb 2025
    Effective
    21 Jan 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Jan 2022

    Counter Terrorism - SDGT

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

    SDGT and block

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 34477treasury.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

Connections1

Other links1

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

Identifiers4

IdentifierNumberIssued byIssuedExpires
ID number2865885
PassportC480ZRLP5
PassportC480ZRLP5Germany2 Apr 2027
National ID no2865885Lebanon

Other names8

Also known as8

Jaden AyadAYAD, JadenAYAD, JehadJehad Ayadجهاد عدنان عيادJihad Adnan AyadAYAD, Jihad AdnanJehad AYAD

Addresses1

  • Zambia

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