DIAB, Adel SDN — Treasury

Specially Designated Nationals List · Individual · LB · view upstream ↗

Why on the list

(Linked To: HIZBALLAH)

Programs

SDGT

Key facts

CSL entity number: 34436
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: LB
Aliases tracked: 3

Aliases / AKAs

DIYAB, Adil 'Ali
DHIYAB, 'Adil 'Ali
DIYAB, Hajj 'Adil

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