Keep updated
Get in touch
Canonical ID: NK-CWeAW7Z2cZBFMp4u8Lzxc3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Kabompo Street, Plot N 15, Apt N11, Kalundu Lusaka Zambia | tw_shtc | tw-shtc-7727f0107fe39b08d08e629b2647643a33750ba0 | ||||
Person:address | Kabompo Street, Plot N 15, Apt N11, Kalundu, Lusaka | eng | us_ofac_sdn | ofac-34479 | |||
Person:address | LUSAKA | eng | us_sam_exclusions | usgsa-s4mrvqtn3 | |||
Person:addressEntity | addr-bc6ec2cc619290056e6e7bbc6c38123f71e7ce18 | eng | us_ofac_sdn | ofac-34479 | |||
Person:birthDate | 1988-12-15 | eng | us_ofac_sdn | ofac-34479 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-34479 | |||
Person:country | zm | eng | us_sam_exclusions | usgsa-s4mrvqtn3 | |||
LegalEntity:country | zm | tw_shtc | tw-shtc-7727f0107fe39b08d08e629b2647643a33750ba0 | ||||
Person:country | zm | eng | us_ofac_sdn | ofac-34479 | |||
Person:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqtn3 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-34479 | |||
Person:firstName | علي | ara | us_ofac_sdn | ofac-34479 | |||
Person:firstName | ALI ADEL | eng | us_sam_exclusions | usgsa-s4mrvqtn3 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-34479 | |||
Person:id | f1501e55c0d2acf40192e2d101678f2ff635b126 | eng | us_ofac_sdn | ofac-34479 | |||
Person:id | d77b71fab0a5056369de89eed812aee1794e7ed2 | us_trade_csl | ofac-34479 | ||||
Person:id | da8e36fe1af7fc0aeef137cc3d8c0dc049c1ff5f | ext_us_ofac_press_releases | ofac-pr-50a8aaa5abad2686207df11b6db5491bf59fa37c | ||||
LegalEntity:id | 5fa5c66d50d87fb32399fbf541c3886a78eb4ad6 | tw_shtc | tw-shtc-7727f0107fe39b08d08e629b2647643a33750ba0 | ||||
Person:id | e51fc925393682d90dced758e933f91744c0d047 | eng | us_sam_exclusions | usgsa-s4mrvqtn3 | |||
Person:lastName | DIAB | eng | us_sam_exclusions | usgsa-s4mrvqtn3 | |||
Person:lastName | دياب | ara | us_ofac_sdn | ofac-34479 | |||
Person:lastName | Diab | eng | us_ofac_sdn | ofac-34479 | |||
Person:middleName | عادل | ara | us_ofac_sdn | ofac-34479 | |||
Person:middleName | Adel | eng | us_ofac_sdn | ofac-34479 | |||
Person:name | ALI ADEL DIAB | eng | us_sam_exclusions | usgsa-s4mrvqtn3 | |||
Person:name | Ali Adel Diab | eng | ext_us_ofac_press_releases | ofac-pr-50a8aaa5abad2686207df11b6db5491bf59fa37c | |||
Person:name | DIAB, Ali Adel | us_trade_csl | ofac-34479 | ||||
Person:name | علي عادل دياب | ara | us_ofac_sdn | ofac-34479 | |||
Person:name | Ali Adel Diab | eng | us_ofac_sdn | ofac-34479 | |||
LegalEntity:name | DIAB, Ali Adel | tw_shtc | tw-shtc-7727f0107fe39b08d08e629b2647643a33750ba0 | ||||
Person:nationality | lb | eng | ext_us_ofac_press_releases | ofac-pr-50a8aaa5abad2686207df11b6db5491bf59fa37c | |||
Person:passportNumber | 1011592 | eng | us_ofac_sdn | ofac-34479 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-34479 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0564 | eng | ext_us_ofac_press_releases | ofac-pr-50a8aaa5abad2686207df11b6db5491bf59fa37c | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34479 | eng | us_ofac_sdn | ofac-34479 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvqtn3 | |||
Person:topics | sanction | us_trade_csl | ofac-34479 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7727f0107fe39b08d08e629b2647643a33750ba0 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-34479 | |||
Person:uniqueEntityId | D14PKGPSMEA4 | eng | us_sam_exclusions | usgsa-s4mrvqtn3 | |||