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ADIL 'ALI DIYAB

Export controlled · Sanctioned entity
TypePerson[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 · 2 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
First name'ADIL 'ALI · 'Adil · ADIL 'ALI · Adel · Adil · 2 more...[sources]
ID Number32983326[sources]
Last nameDhiyab · Diab · Diyab · ذياب[sources]
Middle name'Ali · على[sources]
Unique Entity IDCYZCELD65XV5 · N1CCGJCS6NJ9 · N1MQSELA3S91 · N1MVUU7J23D6[sources]
AddressLebanon[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ADEL DIAB)

US SAM Procurement Exclusions,

(also ADEL DIAB)

US SAM Procurement Exclusions,

(also ADIL 'ALI DIYAB, 'ADIL 'ALI DHIYAB, HAJJ 'ADIL DIYAB, ADIL 'ALI DIYAB, 'ADIL 'ALI DHIYAB, HAJJ 'ADIL DIYAB)

US SAM Procurement Exclusions,

(also ADEL DIAB)

US SAM Procurement Exclusions,

(also ADEL DIAB)

US SAM Procurement Exclusions,

(also ADEL DIAB)

US SAM Procurement Exclusions,

(also ADEL DIAB)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,438

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

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,703

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

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


Source data IDs: usgsa-s4mrvr1hg · usgsa-s4mrvr1hf · usgsa-s4mrvr10k · usgsa-s4mrvr10m · usgsa-s4mrvr1hd · tw-shtc-57edb1488ac635650d36ba22ce533c2b306d475d · ofac-34436 · usgsa-s4mrvr10l · usgsa-s4mrvqtmq

For experts: raw data explorer