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	1988-12-15

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. 02:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.