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Abdul Naser DIB EL MALT

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	Colombia				[sources]
Country	Colombia · Lebanon				[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 changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

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
`0218186`	Lebanon	Passport	-	-
`276392`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-11540

For experts: raw data explorer

Factsheet Data sources

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