AYAD, Adnan

Individual · Lebanon · 11 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDGT

Address

LB
DE
MA
ET
IQ
GH
NG
TR
LB

Also known as

ADNAN, Ali Ayad; 'IYAD, Adnan 'Ali

Born

1963-03-10; 1963-01-01

Nationality

LB, DE

Identifiers

Passport, LR0435095, LB; Passport, C3T81VJJX, DE; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: HIZBALLAH)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• HIZBALLAH Entity, Lebanon
• HAMER AND NAIL CONSTRUCTION LIMITED Entity, Lusaka
• AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL Entity, Beirut
• INSHAAT CO SARL Entity, Lebanon
• GOLDEN GROUP SAL OFF SHORE Entity, Beirut
• LAND METICS SARL Entity, Beirut
• LANDMETICS SAL OFF-SHORE Entity, Beirut
• GOLDEN GROUP TRADING SARL Entity, Beirut
• JAMMOUL AND AYAD FOR INDUSTRY AND TRADE Entity, Lebanon
• TOP FASHION GMBH KONFEKTIONSBUGELEI Entity, Brandenburg an der Havel
• HAMIDCO INVESTMENT LIMITED Entity, Lusaka