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Ali Adel Diab

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	not available				[sources]
Country	Lebanon · Zambia				[sources]
First name	Ali · علي				[sources]
Last name	Diab · دياب				[sources]
Passport number	`1011592`				[sources]
Address	Kabompo Street, Plot N 15, Apt N11, Kalundu, Lusaka				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

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	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1011592`	Lebanon	Passport	-	2019-12-04

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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)18,618

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

For experts: raw data explorer

Factsheet Data sources

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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	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1011592`	Lebanon	Passport	-	2019-12-04

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