YOSEF AYAD (US)

Brief

Sanctioned under 'SDGT' and other sanctions.


Basic Information

First Name: Yosef

Second Name: Ayad

DOB: 1989-1-27

Place of Birth: Lebanon

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations


Known Aliases

  • Youssef Ayad
  • Yosef de Castro Ayad

US Treasury