Adel Diab Local OFAC SDN index

Person · LB · program US-TERR · verify with Treasury ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

Local record ID: 917998762
Type: Person
Sanctions program: US-TERR
Country: LB
Aliases tracked: 4

Aliases / AKAs

'Adil 'Ali Dhiyab (a.k.a.)
Adil 'Ali Diyab (a.k.a.)
Hajj 'Adil Diyab (a.k.a.)
عادل على ذياب (a.k.a.)

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