Statements: Ali Adel Diab

Canonical ID: NK-CWeAW7Z2cZBFMp4u8Lzxc3 · 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
`LegalEntity:address`	Kabompo Street, Plot N 15, Apt N11, Kalundu Lusaka Zambia		tw_shtc	`tw-shtc-7727f0107fe39b08d08e629b2647643a33750ba0`	2025-12-11
`Person:address`	LUSAKA	eng	us_sam_exclusions	`usgsa-s4mrvqtn3`	2025-12-29
`Person:address`	Kabompo Street, Plot N 15, Apt N11, Kalundu, Lusaka	eng	us_ofac_sdn	`ofac-34479`	2023-11-17
`Person:addressEntity`	`addr-d060d8fe53e8ef61d7cd9748ee2372176a0259f3`		us_ofac_sdn	`ofac-34479`	2026-01-26
`Person:birthDate`	1988-12-15		us_ofac_sdn	`ofac-34479`	2023-04-20
`Person:country`	zm		us_ofac_sdn	`ofac-34479`	2023-04-20
`LegalEntity:country`	zm		tw_shtc	`tw-shtc-7727f0107fe39b08d08e629b2647643a33750ba0`	2025-07-21
`Person:country`	lb		us_ofac_sdn	`ofac-34479`	2023-04-20
`Person:country`	zm		us_sam_exclusions	`usgsa-s4mrvqtn3`	2025-02-16
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqtn3`	2025-02-16
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-34479`	2023-04-20
`Person:firstName`	ALI ADEL	eng	us_sam_exclusions	`usgsa-s4mrvqtn3`	2025-02-16
`Person:firstName`	علي	ara	us_ofac_sdn	`ofac-34479`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-34479`	2023-04-20
`Person:id`	5c40ac4d66ecf3ad43ce33063039b4cc78b5bb79		ext_us_ofac_press_releases	`ofac-pr-50a8aaa5abad2686207df11b6db5491bf59fa37c`	2026-01-06
`Person:id`	e3e33ed61486cdce311aa72b5f6952a4492f7ca9		us_trade_csl	`ofac-34479`	2026-01-06
`Person:id`	214dc7a248b0702972e586b600d7bde737ce1589		us_ofac_sdn	`ofac-34479`	2026-01-26
`LegalEntity:id`	5fa5c66d50d87fb32399fbf541c3886a78eb4ad6		tw_shtc	`tw-shtc-7727f0107fe39b08d08e629b2647643a33750ba0`	2025-12-11
`Person:id`	c6a1afc8ed3b882cff7718f644c1f35441363705		us_sam_exclusions	`usgsa-s4mrvqtn3`	2026-01-06
`Person:lastName`	دياب	ara	us_ofac_sdn	`ofac-34479`	2023-04-20
`Person:lastName`	Diab	eng	us_ofac_sdn	`ofac-34479`	2023-04-20
`Person:lastName`	DIAB	eng	us_sam_exclusions	`usgsa-s4mrvqtn3`	2025-02-16
`Person:middleName`	Adel	eng	us_ofac_sdn	`ofac-34479`	2024-10-11
`Person:middleName`	عادل	ara	us_ofac_sdn	`ofac-34479`	2024-10-11
`Person:name`	Ali Adel Diab	eng	us_ofac_sdn	`ofac-34479`	2023-04-20
`Person:name`	DIAB, Ali Adel		us_trade_csl	`ofac-34479`	2024-05-07
`Person:name`	ALI ADEL DIAB	eng	us_sam_exclusions	`usgsa-s4mrvqtn3`	2025-02-16
`Person:name`	Ali Adel Diab	eng	ext_us_ofac_press_releases	`ofac-pr-50a8aaa5abad2686207df11b6db5491bf59fa37c`	2025-12-31
`Person:name`	علي عادل دياب	ara	us_ofac_sdn	`ofac-34479`	2023-04-20
`LegalEntity:name`	DIAB, Ali Adel		tw_shtc	`tw-shtc-7727f0107fe39b08d08e629b2647643a33750ba0`	2025-07-21
`Person:nationality`	lb		us_ofac_sdn	`ofac-34479`	2026-01-26
`Person:nationality`	lb		ext_us_ofac_press_releases	`ofac-pr-50a8aaa5abad2686207df11b6db5491bf59fa37c`	2025-12-31
`Person:passportNumber`	1011592	eng	us_ofac_sdn	`ofac-34479`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-34479`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34479		us_ofac_sdn	`ofac-34479`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0564		ext_us_ofac_press_releases	`ofac-pr-50a8aaa5abad2686207df11b6db5491bf59fa37c`	2025-12-31
`Person:topics`	sanction		us_ofac_sdn	`ofac-34479`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqtn3`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-34479`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7727f0107fe39b08d08e629b2647643a33750ba0`	2025-07-21
`Person:uniqueEntityId`	D14PKGPSMEA4	eng	us_sam_exclusions	`usgsa-s4mrvqtn3`	2025-02-16

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