Ali Adel DIAB
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HAMER AND NAIL CONSTRUCTION LIMITED) |
| Date of publication | 22.01.2022 |
Names (1)
| Last name/Name | DIAB |
|---|---|
| First name/Name | Ali Adel |
| Full name/Name | Ali Adel DIAB |
| Type | Name |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (1)
| Street | Kabompo Street, Plot N 15, Apt N11 Kalundu |
|---|---|
| City | Lusaka |
| Country | Zambia |
| Full address | Kabompo Street, Plot N 15, Apt N11 Kalundu, Lusaka, Zambia |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: 1011592 |
|---|---|
| Country | Lebanon |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 24.06.2025. 06:15
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