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Compliance Report

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Issued By / Auditor Name

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Relationship Report

AYAD, Adnan has 11 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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AYAD, Adnan

Individual Specially Designated Global Terrorist Block

Added/Updated: January 21, 2022

Expand a section below to see the full record for AYAD, Adnan.

Identity Details

Also Known As (Aliases)

Ali Ayad ADNAN A.K.A.
Adnan 'Ali 'IYAD A.K.A.

Known Addresses 8

Lebanon
Germany
Morocco
Ethiopia
Iraq
Ghana
Nigeria
Turkey

Sanctions & Legal Basis

Sanctions Lists

SDN List — January 21, 2022

Legal Authorities

Executive Order 13224 (Terrorism)

Identification & Documents

Identity Documents

Passport: LR0435095
Passport: C3T81VJJX

Additional Information

Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Birthdate: 10 Mar 1963
Birthdate: 01 Jan 1963
Gender: Male
Nationality Country: Lebanon
Nationality Country: Germany

Related Entities 11

Providing support to: HIZBALLAH Entity
Owned or Controlled By: AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL Entity
Owned or Controlled By: GOLDEN GROUP SAL OFF SHORE Entity
Owned or Controlled By: GOLDEN GROUP TRADING SARL Entity
Owned or Controlled By: HAMER AND NAIL CONSTRUCTION LIMITED Entity
Owned or Controlled By: HAMIDCO INVESTMENT LIMITED Entity
Owned or Controlled By: INSHAAT CO SARL Entity
Owned or Controlled By: JAMMOUL AND AYAD FOR INDUSTRY AND TRADE Entity
Owned or Controlled By: LAND METICS SARL Entity
Owned or Controlled By: LANDMETICS SAL OFF-SHORE Entity
Owned or Controlled By: TOP FASHION GMBH KONFEKTIONSBUGELEI Entity

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.

Global Magnitsky Sanctions