Statements: ADIL 'ALI DIYAB

Canonical ID: NK-9NPizhZHLXDZbkxshMVg9Y · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Hajj 'Adil Diyab	eng	us_ofac_sdn	`ofac-34436`	2023-04-20
`Person:alias`	عادل على ذياب	ara	us_ofac_sdn	`ofac-34436`	2023-04-20
`Person:alias`	'Adil 'Ali Dhiyab	eng	us_ofac_sdn	`ofac-34436`	2023-04-20
`Person:alias`	Adil 'Ali Diyab	eng	us_ofac_sdn	`ofac-34436`	2023-04-20
`LegalEntity:alias`	DHIYAB, 'Adil 'Ali		tw_shtc	`tw-shtc-57edb1488ac635650d36ba22ce533c2b306d475d`	2025-08-09
`LegalEntity:alias`	DIYAB, Adil 'Ali		tw_shtc	`tw-shtc-57edb1488ac635650d36ba22ce533c2b306d475d`	2025-08-09
`LegalEntity:alias`	DIYAB, Hajj 'Adil		tw_shtc	`tw-shtc-57edb1488ac635650d36ba22ce533c2b306d475d`	2025-08-09