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Ayad Yosef
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Ayad Yosef
Source: US OFAC SDN
Program: SDGT
Designation Date: 20-Oct-2016
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Basic Information:
Designation Dates: 20-Oct-2016
Addresses: Philippines
Lebanon
Remarks: (Linked To: HIZBALLAH)
Profile Id: 20721
Date Of Birth: 27-Jan-1989
Countries: Philippines ; Lebanon
Nationality: Philippines
Nationality: Lebanon
Place of Birth: Lebanon
Gender: Male
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		Ayad Yosef de Castro
a.k.a.
(strong) 		Ayad Youssef
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