1 SapherCheck records found for Person Ali adel diab
1. Ali Adel Diab
| Profile Type | PERSON |
|---|---|
| Name |
ALI ADEL DIAB
علي عادل دياب DIAB, ALI ADEL |
| First Name |
ALI
علي |
| Middle Name |
ADEL
عادل |
| Last Name |
دياب
DIAB |
| Country |
LEBANON
ZAMBIA |
| Birth Date |
1988-12-15
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
KABOMPO STREET, PLOT N 15, APT N11, KALUNDU, LUSAKA
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34479
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 34479 Country: United States Entity: ofac-34479 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |