Last Updated: January 19, 2026
Adnan AYAD
Aliases
Ali Ayad ADNAN; Adnan 'Ali 'IYAD
Nationality
Lebanon; Germany
DoB
1963-03-10; 1963-01-01
Address
Lebanon; Germany; Morocco; Ethiopia; Iraq; Ghana; Nigeria; Turkey
Reg. ID
LR0435095, Passport; C3T81VJJX, Passport
Official reason
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Hizballah-affiliated financial facilitator Adnan Ayad, as well as members of an international network of facilitators and companies connected to him and to Adel Diab, Adnan Ayad’s business partner and fellow Hizballah financier who was designated by OFAC...
Other Information
https://home.treasury.gov/news/press-releases/jy0564
Date of listing
2022-01-21
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL