Lists › OFAC SDN › ofac_sdn-34479

Ali Adel DIAB

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 34479.

Programs

SDGT

Names and aliases

Identifiers

Details

Countries	Lebanon Zambia
Birth dates	1988-12-15
Addresses	Kabompo Street, Plot N 15, Apt N11 Kalundu Lusaka Zambia

Remarks (as published)

(Linked To: HAMER AND NAIL CONSTRUCTION LIMITED)

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.