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Adel Diab

Sanctioned entity

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

Type	Person				[sources]
Name	Adel Diab · DIAB, Adel				[sources]
Other name	'Adil 'Ali Dhiyab · Adil 'Ali Diyab · Hajj 'Adil Diyab · عادل على ذياب				[sources]
Birth date	1960-12-10				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	'Adil · Adel · Adil · Hajj 'Adil · عادل				[sources]
ID Number	`32983326`				[sources]
Last name	Dhiyab · Diab · Diyab · ذياب				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Land Metics SARL	-	-	-
Golden Group SAL Off Shore	-	-	-
Al Amir Co. for Engineering, Construction and General Trade SARL	-	-	-
Landmetics SAL Off-Shore	-	-	-
Inshaat Co SARL	-	-	-
Hamer and Nail Construction Limited	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`32983326`	Lebanon	Identification Number	-	-

Linked to
Object	Role	Start date	End date
HEZBOLLAH	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
Land Metics SARL	-	-	-
Golden Group SAL Off Shore	-	-	-
Al Amir Co. for Engineering, Construction and General Trade SARL	-	-	-
Landmetics SAL Off-Shore	-	-	-
Inshaat Co SARL	-	-	-
Hamer and Nail Construction Limited	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`32983326`	Lebanon	Identification Number	-	-

Linked to
Object	Role	Start date	End date
HEZBOLLAH	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-