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:id`	da8e36fe1af7fc0aeef137cc3d8c0dc049c1ff5f		ext_us_ofac_press_releases	`ofac-pr-50a8aaa5abad2686207df11b6db5491bf59fa37c`	2025-12-31
`Person:id`	d77b71fab0a5056369de89eed812aee1794e7ed2		us_trade_csl	`ofac-34479`	2025-12-30
`Person:id`	f1501e55c0d2acf40192e2d101678f2ff635b126	eng	us_ofac_sdn	`ofac-34479`	2025-06-02
`LegalEntity:id`	5fa5c66d50d87fb32399fbf541c3886a78eb4ad6		tw_shtc	`tw-shtc-7727f0107fe39b08d08e629b2647643a33750ba0`	2025-12-11
`Person:id`	e51fc925393682d90dced758e933f91744c0d047	eng	us_sam_exclusions	`usgsa-s4mrvqtn3`	2025-12-29