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`	e3e33ed61486cdce311aa72b5f6952a4492f7ca9		us_trade_csl	`ofac-34479`	2024-05-07
`Person:id`	226d7de0b6f6b100f3a265f9247bbe99e6908ffe		ext_us_ofac_press_releases	`NK-CWeAW7Z2cZBFMp4u8Lzxc3`	2025-10-29
`Person:id`	f1501e55c0d2acf40192e2d101678f2ff635b126	eng	us_ofac_sdn	`ofac-34479`	2025-06-02
`Person:id`	8f09c7d40ae2a4162004f62c365217132c799bc9	eng	us_sam_exclusions	`usgsa-s4mrvqtn3`	2025-02-23
`LegalEntity:id`	3420c3ef99eae369b2d51219070c1b2a1cb5aaee		tw_shtc	`tw-shtc-7727f0107fe39b08d08e629b2647643a33750ba0`	2025-07-21