Statements: Ali Adel Diab

Canonical ID: NK-CWeAW7Z2cZBFMp4u8Lzxc3 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Ali Adel Diab	eng	us_ofac_sdn	`ofac-34479`	2023-04-20
`Person:name`	علي عادل دياب	ara	us_ofac_sdn	`ofac-34479`	2023-04-20
`Person:name`	DIAB, Ali Adel		us_trade_csl	`ofac-34479`	2024-05-07
`LegalEntity:name`	DIAB, Ali Adel		tw_shtc	`tw-shtc-7727f0107fe39b08d08e629b2647643a33750ba0`	2025-07-21
`Person:name`	ALI ADEL DIAB	eng	us_sam_exclusions	`usgsa-s4mrvqtn3`	2025-02-16