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Person

DIAB, KHALID NAZEM

Sanctioned entity

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (53) لسنة 2017

    Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates

    Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae

  • Effective
    23 Nov 2017

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

Connections1

Other links1

  • AL QA'IDACounter-sanctioned entitySanctionedTerrorismDebarredExport controlled
    Linked to
    "Linked terrorist organization"AfghanistanUnited States

Other names2

Also known as2

KHALID NAZEM DIABخالد ناظم دياب

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