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Compliance Report

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Issued By / Auditor Name

Sanctions Relationship Explorer

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Relationship Report

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DIAB, Adel

Individual Specially Designated Global Terrorist Block

Added/Updated: January 18, 2022

Expand a section below to see the full record for DIAB, Adel.

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

⚠️ 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.

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