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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'ADIL 'ALI DHIYAB · ADIL 'ALI DIYAB · Adel Diab · DIAB, Adel · HAJJ 'ADIL DIYAB | [sources] | |||
| Alias | 'Adil 'Ali Dhiyab · Adil 'Ali Diyab · DHIYAB, 'Adil 'Ali · DIYAB, Adil 'Ali · DIYAB, Hajj 'Adil · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | 'ADIL 'ALI · 'Adil · ADIL 'ALI · Adel · Adil · | [sources] | |||
| ID Number | 32983326 | [sources] | |||
| Last name | Dhiyab · Diab · Diyab · ذياب | [sources] | |||
| Middle name | 'Ali · على | [sources] | |||
| Unique Entity ID | CYZCELD65XV5 · N1CCGJCS6NJ9 · N1MQSELA3S91 · N1MVUU7J23D6 | [sources] | |||
| Address | Lebanon | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ADEL DIAB)
(also ADEL DIAB)
(also ADIL 'ALI DIYAB, 'ADIL 'ALI DHIYAB, HAJJ 'ADIL DIYAB, ADIL 'ALI DIYAB, 'ADIL 'ALI DHIYAB, HAJJ 'ADIL DIYAB)
(also ADEL DIAB)
(also ADEL DIAB)
(also ADEL DIAB)
(also ADEL DIAB)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
usgsa-s4mrvr1hg · usgsa-s4mrvr1hf · usgsa-s4mrvr10k · usgsa-s4mrvr10m · usgsa-s4mrvr1hd · tw-shtc-57edb1488ac635650d36ba22ce533c2b306d475d · ofac-34436 · usgsa-s4mrvr10l · usgsa-s4mrvqtmqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Hamer and Nail Construction Limited Export controlled · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Inshaat Co SARL Export controlled · Sanctioned entity | - | - | - |
| LANDMATICS SARL Export controlled · Sanctioned entity | - | - | - |
| PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING Export controlled · Sanctioned entity | - | - | - |
| Golden Group SAL Off Shore Export controlled · Sanctioned entity | - | - | - |
| LANDMETICS OFF SHORE Export controlled · Sanctioned entity | - | - | - |