Adel Diab OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 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.)
Run full KYC screen
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