Hamer and Nail Construction Limited

Sanctioned entity

Zambia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
21 Jan 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 34489treasury.gov ofac.treasury.gov
Listed
14 Feb 2025
Effective
21 Jan 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections3

Members and officers1

Ali Adel DiabSanctionedDebarredExport controlled
Leader or official of
Born 15 Dec 1988LebanonZambia

Owned by2

All 2 markedSanctionedDebarredExport controlled

Adnan Ayad
Share not stated
Owned or Controlled ByGermanyIraqLebanon
Adil 'Ali DIYAB
Share not stated
Owned or Controlled ByLebanon

Identifiers3

Identifier	Number	Issued by
ID number	120170002264
Registration number	120170002264
Business registration number	120170002264	Zambia

Addresses2

1st Floor Anchor House, Cairo Road, Town Centre, Lusaka
1st Floor Anchor House, Cairo Road, Town Centre Lusaka Lusaka Province Zambia

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