SDN list · entry 20721
Ayad Yosef
Yes. Ayad Yosef is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 20721, added on October 20, 2016. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | October 20, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ayad Yosef | Primary name | strong |
| Ayad Youssef | A.K.A. | strong |
| Ayad Yosef de Castro | A.K.A. | strong |
Details published by OFAC
| Date of birth | January 27, 1989 |
|---|---|
| Place of birth | Lebanon |
| Nationality | PhilippinesLebanon |
| 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 |
Legal basis
- Executive Order 13224 (Terrorism)