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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Adel Diab · DIAB, Adel | [sources] | |||
| Other name | 'Adil 'Ali Dhiyab · Adil 'Ali Diyab · Hajj 'Adil Diyab · عادل على ذياب | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | 'Adil · Adel · Adil · Hajj 'Adil · عادل | [sources] | |||
| ID Number | 32983326 | [sources] | |||
| Last name | Dhiyab · Diab · Diyab · ذياب | [sources] | |||
| Middle name | 'Ali · على | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Inshaat Co SARL Sanctioned entity | - | - | - | |
| Al Amir Co. for Engineering, Construction and General Trade SARL Sanctioned entity | - | - | - | |
| Golden Group SAL Off Shore Sanctioned entity | - | - | - | |
| Hamer and Nail Construction Limited Sanctioned entity | - | - | - | |
| Land Metics SARL Sanctioned entity | - | - | - | |
| Landmetics SAL Off-Shore Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Sanctioned entity | Providing support to | - | - | |