DIAB, Adel

Individual · Lebanon · 7 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDGT

Address

LB
LB

Also known as

DIYAB, Adil 'Ali; DHIYAB, 'Adil 'Ali; DIYAB, Hajj 'Adil

Born

1960-12-10

Nationality

LB

Identifiers

Identification Number, 32983326, LB; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: HIZBALLAH)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• HIZBALLAH Entity, Lebanon
• HAMER AND NAIL CONSTRUCTION LIMITED Entity, Lusaka
• AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL Entity, Beirut
• INSHAAT CO SARL Entity, Lebanon
• GOLDEN GROUP SAL OFF SHORE Entity, Beirut
• LAND METICS SARL Entity, Beirut
• LANDMETICS SAL OFF-SHORE Entity, Beirut