DIAB, Ali Adel
A timestamped, audit-ready report on DIAB, Ali 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, Ali Adel has 1 known relationship 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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Known Addresses 1
- Kabompo Street, Plot N 15, Apt N11, Kalundu, Lusaka, Zambia
Sanctions & Legal Basis
Sanctions Lists
- SDN List — January 21, 2022
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: 1011592
Additional Information
- Nationality Country: Lebanon
- Gender: Male
- Birthdate: 15 Dec 1988
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Leader or official of: HAMER AND NAIL CONSTRUCTION LIMITED 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.