DIAB, Adel
A timestamped, audit-ready report on DIAB, Adel: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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DIAB, Adel has 7 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Adil 'Ali DIYAB A.K.A.
- 'Adil 'Ali DHIYAB A.K.A.
- Hajj 'Adil DIYAB A.K.A.
Known Addresses 1
- Lebanon
Sanctions & Legal Basis
Sanctions Lists
- SDN List — January 18, 2022
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Identification Number: 32983326
Additional Information
- Gender: Male
- Nationality Country: Lebanon
- Birthdate: 10 Dec 1960
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 7
- Providing support to: HIZBALLAH Entity
- Owned or Controlled By: AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL Entity
- Owned or Controlled By: GOLDEN GROUP SAL OFF SHORE Entity
- Owned or Controlled By: HAMER AND NAIL CONSTRUCTION LIMITED Entity
- Owned or Controlled By: INSHAAT CO SARL Entity
- Owned or Controlled By: LAND METICS SARL Entity
- Owned or Controlled By: LANDMETICS SAL OFF-SHORE Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.