FEOC
State ITAR DebarredEntity

Hicham Diab

🏳LBAdded 2023-04-20NK-6oMgqkRSxmnbqgHs22ipTc::STATE_DEBARRED

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

State ITAR Debarred · BIS Denied Persons

Risk Summary
List severityMediumOn 2 non-critical lists
Country riskLowLB (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
State ITAR Debarred2023
State Department
Federal list
BIS Denied Persons2023
Commerce / BIS
This entity
Hicham Diab
LB

Federal-list cross-reference

This entity name appears on 2 federal lists.

State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Hicham DiabSince 2023-04-20#NK-6oMgqkRSxmnbqgHs22ipTc::STATE_DEBARRED
Source
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: Hicham DiabSince 2023-04-20#NK-6oMgqkRSxmnbqgHs22ipTc::BIS_DENIED
Source

Relationship graph

3 nodes · 2 relationships
Federal list
State ITAR Debarred2023
State Department
Federal list
BIS Denied Persons2023
Commerce / BIS
This entity
Hicham Diab
LB

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • MAR MAROUN STREET, TEDROS BUILDING, 6TH FLOOR, TRIPOLI

Sanctions programs / authorities

US-AECA-DEBARRED

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2022-03-30 - 2029-06-11;ITAR Debarred (DTC) - State Department

Data sources

  • State ITAR Debarred · State Department · listed 2023-04-20source
  • BIS Denied Persons · Commerce / BIS · listed 2023-04-20source
Raw record (for audit / legal review)
{
  "source_list": "STATE_DEBARRED",
  "source_record_id": "NK-6oMgqkRSxmnbqgHs22ipTc::STATE_DEBARRED",
  "source_url": "https://www.pmddtc.state.gov/ddtc_public/ddtc_public/menu/aeca-debarred-list",
  "citation": "STATE DEBARRED via OpenSanctions (NK-6oMgqkRSxmnbqgHs22ipTc)",
  "entity_name": "Hicham Diab",
  "entity_type": "Entity",
  "country": "LB",
  "aliases": [],
  "addresses": [
    "MAR MAROUN STREET, TEDROS BUILDING, 6TH FLOOR, TRIPOLI"
  ],
  "programs": [
    "US-AECA-DEBARRED"
  ],
  "date_added": "2023-04-20",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "lb"
    ],
    "opensanctions_id": "NK-6oMgqkRSxmnbqgHs22ipTc"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.