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SDN list · entry 34436

Diab Adel

Yes. Diab Adel is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 34436, added on January 18, 2022. OFAC lists 4 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listJanuary 18, 2022
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Diab AdelPrimary namestrong
Diyab Adil 'AliA.K.A.strong
Dhiyab 'Adil 'AliA.K.A.strong
ذياب عادل علىA.K.A.strong
Diyab Hajj 'AdilA.K.A.strong

Identifiers

DocumentNumberIssued by
Identification Number32983326Lebanon

Details published by OFAC

Date of birthDecember 10, 1960
NationalityLebanon
AddressLebanon
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis