Nex Systems
Person

Adil 'Ali DIYAB

Sanctioned entity

Born 10 Dec 1960 (65 years old),Lebanon. Named in 5 sanctions listings.

Screen this subject

Summary

(also Adel DIAB)

(also Hajj 'Adil DIYAB, 'Adil 'Ali DHIYAB, Adil 'Ali DIYAB, Hajj 'Adil DIYAB, 'Adil 'Ali DHIYAB, Adil 'Ali DIYAB)

Sanctions and listings5

  • Listed
    16 Feb 2025
    Effective
    18 Jan 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    18 Jan 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    18 Jan 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Feb 2025
    Effective
    18 Jan 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 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 34436treasury.govofac.treasury.gov

Connections7

Owns6

All 6 markedSanctionedDebarredExport controlled

Other links1

  • HizballahSanctionedTerrorismDebarredExport controlledPerson of interest
    Linked to
    "Providing support to"United StatesLebanon

Identifiers2

IdentifierNumberIssued by
ID number32983326
Identification number32983326Lebanon

Other names11

Also known as11

DIYAB, Hajj 'AdilHajj 'Adil Diyab'Adil 'Ali Dhiyabعادل على ذيابDIYAB, Adil 'AliDHIYAB, 'Adil 'AliAdil 'Ali DiyabDIAB, AdelAdel DiabHajj 'Adil DIYAB'Adil 'Ali DHIYAB

Addresses1

  • Lebanon

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