Lists › OFAC SDN › ofac_sdn-34436
Adel DIAB
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 34436.
Programs
Names and aliases
| Adel DIAB | primary |
| Adil 'Ali DIYAB | alias (strong) |
| 'Adil 'Ali DHIYAB | alias (strong) |
| Hajj 'Adil DIYAB | alias (strong) |
Details
| Countries |  Lebanon |
| Birth dates | 1960-12-10 |
| Addresses | Lebanon |
Remarks (as published)
(Linked To: HIZBALLAH)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.