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: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

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