| Type | Person | [sources] |
|---|---|---|
| Name | Ali Adel Diab · DIAB, Ali Adel · علي عادل دياب | [sources] |
| Birth date | [sources] | |
| Gender | male | [sources] |
| Nationality | Lebanon | [sources] |
| Country | Lebanon · Zambia | [sources] |
| First name | Ali · علي | [sources] |
| Last name | Diab · دياب | [sources] |
| Passport number | 1011592 | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
(Linked To: HAMER AND NAIL CONSTRUCTION LIMITED)
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Hamer and Nail Construction Limited | Leader or official of | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Specially Designated Nationals (SDN) - Treasury Department | SDGT | - | - | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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