Search OpenSanctions

Ali Adel Diab

Export controlled · Sanctioned entity

Ali Adel Diab is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali Adel Diab · DIAB, Ali Adel · علي عادل دياب				[sources]
Birth date	1988-12-15				[sources]
Gender	male				[sources]
Nationality	Lebanon				[sources]
Country	Lebanon · Zambia				[sources]
First name	ALI ADEL · Ali · علي				[sources]
Last name	Diab · دياب				[sources]
Middle name	Adel · عادل				[sources]
Passport number	`1011592`				[sources]
Unique Entity ID	`D14PKGPSMEA4`				[sources]
Address	Kabompo Street, Plot N 15, Apt N11 Lusaka Zambia · Kabompo Street, Plot N 15, Apt N11, Kalundu, Lusaka · LUSAKA, ZMB				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Kabompo Street, Plot N 15, Apt N11, Kalundu, Lusaka	Zambia

Directorships
Organization	Role	Start date	End date
Hamer and Nail Construction Limited Export controlled · Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
Treasury Sanctions International Hizballah Network	2022-01-21

Data sources

US SAM Procurement Exclusions105,464

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US Trade Consolidated Screening List (CSL)23,254

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) List35,308

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,124

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-34479 · ofac-pr-50a8aaa5abad2686207df11b6db5491bf59fa37c · tw-shtc-7727f0107fe39b08d08e629b2647643a33750ba0 · usgsa-s4mrvqtn3

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk