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Diab Ali Adel
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Diab Ali Adel
Source: US OFAC SDN
Program: SDGT
Designation Date: 21-Jan-2022
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Basic Information:
Designation Dates: 21-Jan-2022
Addresses: Kabompo Street, Plot N 15, Apt N11, Kalundu, Lusaka, Zambia
Lebanon
Remarks: (Linked To: Hamer and Nail Construction Limited)
Profile Id: 34479
Date Of Birth: 15-Dec-1988
Countries: Lebanon ; Zambia
Nationality: Lebanon
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Kabompo Street, Plot N 15, Apt N11, Kalundu, Lusaka, Zambia
Identifications:
Passport: 1011592 (Lebanon)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
Name
(strong) 		دياب علي عادل
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