Keep updated
Get in touch
Canonical ID: NK-CWeAW7Z2cZBFMp4u8Lzxc3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Kabompo Street, Plot N 15, Apt N11, Kalundu, Lusaka | eng | us_ofac_sdn | ofac-34479 | |||
Person:addressEntity | addr-bc6ec2cc619290056e6e7bbc6c38123f71e7ce18 | us_ofac_sdn | ofac-34479 | ||||
Person:birthDate | 1988-12-15 | us_ofac_sdn | ofac-34479 | ||||
Person:country | lb | us_ofac_sdn | ofac-34479 | ||||
Person:country | zm | us_ofac_sdn | ofac-34479 | ||||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-34479 | |||
Person:firstName | علي | ara | us_ofac_sdn | ofac-34479 | |||
Person:gender | male | us_ofac_sdn | ofac-34479 | ||||
Person:id | 5a41503bc7fb7b5896af09705a560a40b9c89422 | us_ofac_sdn | ofac-34479 | ||||
Person:lastName | دياب | ara | us_ofac_sdn | ofac-34479 | |||
Person:lastName | Diab | eng | us_ofac_sdn | ofac-34479 | |||
Person:middleName | Adel | eng | us_ofac_sdn | ofac-34479 | |||
Person:middleName | عادل | ara | us_ofac_sdn | ofac-34479 | |||
Person:name | Ali Adel Diab | eng | us_ofac_sdn | ofac-34479 | |||
Person:name | علي عادل دياب | ara | us_ofac_sdn | ofac-34479 | |||
Person:passportNumber | 1011592 | eng | us_ofac_sdn | ofac-34479 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-34479 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34479 | us_ofac_sdn | ofac-34479 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-34479 | ||||