Ali Adel Diab

Sanctioned entity

Born 15 Dec 1988 (37 years old),Lebanon. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
14 Feb 2025
Effective
21 Jan 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 34479treasury.gov ofac.treasury.gov

Connections1

Positions held1

Hamer and Nail Construction LimitedSanctionedDebarredExport controlled
Leader or official of
Zambia

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	1011592
Passport	1011592	Lebanon		4 Dec 2019

Other names2

Also known as2

علي عادل ديابDIAB, Ali Adel

Addresses3

Kabompo Street, Plot N 15, Apt N11, Kalundu, Lusaka
LUSAKA
Kabompo Street, Plot N 15, Apt N11, Kalundu Lusaka Zambia

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