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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abdul Naser DIB EL MALT · DIB EL MALT, Abdul Naser | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Colombia · Lebanon | [sources] | |||
| Citizenship | Colombia | [sources] | |||
| First name | Abdul Naser | [sources] | |||
| ID Number | 276392 | [sources] | |||
| Last name | DIB EL MALT | [sources] | |||
| Passport number | 0218186 | [sources] | |||
| Address | Calle 85 No. 12-10, Oficina 213 y/o Local 3 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle 85 No. 12-10, Oficina 213 y/o Local 3 | Colombia | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |