All networks

OFAC-designated network

AYAD, Adnan

AYAD, Adnan is designated by OFAC under SDGT. OFAC's published remarks link 4 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityAYAD, Adnan
Head typeindividuals
Linked designated entries4
of which companies4
Programs across the network['SDGT']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (10)

  1. HAMER AND NAIL CONSTRUCTION LIMITEDSDGT
    OFAC remark: “(Linked To: DIAB, Adel; Linked To: AYAD, Adnan)”
  2. AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARLSDGT
    OFAC remark: “(Linked To: DIAB, Adel; Linked To: AYAD, Adnan)”
  3. TOP FASHION GMBH KONFEKTIONSBUGELEISDGT
    OFAC remark: “(Linked To: AYAD, Adnan)”
  4. LAND METICS SARLSDGT
    OFAC remark: “(Linked To: DIAB, Adel; Linked To: AYAD, Adnan)”
  5. HAMIDCO INVESTMENT LIMITEDSDGT
    OFAC remark: “(Linked To: AYAD, Adnan)”
  6. GOLDEN GROUP TRADING SARLSDGT
    OFAC remark: “(Linked To: AYAD, Adnan)”
  7. JAMMOUL AND AYAD FOR INDUSTRY AND TRADESDGT
    OFAC remark: “(Linked To: AYAD, Adnan)”
  8. INSHAAT CO SARLSDGT
    OFAC remark: “(Linked To: DIAB, Adel; Linked To: AYAD, Adnan)”
  9. LANDMETICS SAL OFF-SHORESDGT
    OFAC remark: “(Linked To: DIAB, Adel; Linked To: AYAD, Adnan)”
  10. GOLDEN GROUP SAL OFF SHORESDGT
    OFAC remark: “(Linked To: DIAB, Adel; Linked To: AYAD, Adnan)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.