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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali Adel Diab · DIAB, Ali Adel · علي عادل دياب | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon · Zambia | [sources] | |||
| First name | Ali · علي | [sources] | |||
| Last name | Diab · دياب | [sources] | |||
| Middle name | Adel · عادل | [sources] | |||
| Passport number | 1011592 | [sources] | |||
| Address | Kabompo Street, Plot N 15, Apt N11, Kalundu, Lusaka | [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
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| Address | ||
|---|---|---|
| Full address | Country | |
| Kabompo Street, Plot N 15, Apt N11, Kalundu, Lusaka | Zambia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Hamer and Nail Construction Limited Sanctioned entity | Leader or official of | - | - | |