OFAC UID 34479 · SDN · Individual

Ali Adel DIAB

List
SDN
Type
Individual
Programs
SDGT
Designated
Jan 21, 2022

Addresses

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

Identifiers

  • Passport: 1011592 (Lebanon)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: HAMER AND NAIL CONSTRUCTION LIMITED)