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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
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
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
usgsa-s4mrvr1hg · usgsa-s4mrvr1hf · usgsa-s4mrvqtmq · tw-shtc-57edb1488ac635650d36ba22ce533c2b306d475d · ofac-34436 · usgsa-s4mrvr10m · usgsa-s4mrvr10l · usgsa-s4mrvr1hd · usgsa-s4mrvr10kFor 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 | |
| PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Debarred entity · 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 | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Hamer and Nail Construction Limited Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Golden Group SAL Off Shore Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| LANDMETICS OFF SHORE Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| LANDMATICS SARL Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Inshaat Co SARL Debarred entity · Export controlled · Sanctioned entity | - | - | - |