Search OpenSanctions

Abdul Naser DIB EL MALT

Debarred entity · Sanctioned entity

Abdul Naser DIB EL MALT is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abdul Naser DIB EL MALT · DIB EL MALT, Abdul Naser				[sources]
Birth date	1967-08-20				[sources]
Nationality	Lebanon				[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	2026-03-30	Last processed	2026-04-27	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Calle 85 No. 12-10, Oficina 213 y/o Local 3	Colombia

Identifications
Document number	Country	Type	Start date	End date
`276392`	Colombia	Cedula No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,909

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 · ITA

US OFAC Specially Designated Nationals (SDN) List37,379

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions106,664

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-c15b2aaa16f389e6f25dd8bf8811526f559902b3 · ofac-11540 · usgsa-s4mr3q51h

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-PZYxWMhdVRBVALuRBLEQ7a?nested=true

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk