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
`Person:address`	LUSAKA, ZMB	eng	us_sam_exclusions	`usgsa-s4mrvqtn3`	2025-02-16
`LegalEntity:address`	Kabompo Street, Plot N 15, Apt N11 Lusaka Zambia		tw_shtc	`tw-shtc-7727f0107fe39b08d08e629b2647643a33750ba0`	2025-07-21
`Person:address`	Kabompo Street, Plot N 15, Apt N11, Kalundu, Lusaka	eng	us_ofac_sdn	`ofac-34479`	2023-11-17