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Listed on sanctions / export-control lists
DIAB, Adel
US OFAC
Individual · 1 listing(s)
DIAB, Adel appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-01-18 | US OFAC · listed · Programs: SDGT · listed for 4 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2022-01-18 |
| Date of birth | 10 Dec 1960 |
| Nationality | Lebanon |
| Aliases | DIYAB, Adil 'Ali; DHIYAB, 'Adil 'Ali; DIYAB, Hajj 'Adil |
| Linked to (per the official record) | HIZBALLAH |
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