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Calle 85 No. 12-10, Oficina 213 y/o Local 3

Located there
NameCountry
Abdul Naser DIB EL MALT · DIB EL MALT, Abdul NaserColombia · Lebanon
NameAbdul Naser DIB EL MALT · DIB EL MALT, Abdul Naser[raw]
NationalityColombia · Lebanon[raw]
Birth date[raw]
CountryColombia · Lebanon[raw]
Created at[raw]
First nameAbdul Naser[raw]
ID Number276392[raw]
Last nameDIB EL MALT[raw]
Passport number0218186[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,532

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)14,082

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
Calle 85 No. 12-10, Oficina 213 y/o Local 3

[raw]City
not available

[raw]Street address
Calle 85 No. 12-10, Oficina 213 y/o Local 3

[raw]Country
Colombia