Statements: Abdul Naser DIB EL MALT

Canonical ID: NK-PZYxWMhdVRBVALuRBLEQ7a · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCalle 85 No. 12-10, Oficina 213 y/o Local 3engus_ofac_sdnofac-11540
Person:addressEntityaddr-f758e300275ff182a7fc88d6d02a13224fa000f9us_ofac_sdnofac-11540
Person:birthDate1967-08-20us_ofac_sdnofac-11540
Person:citizenshipcous_ofac_sdnofac-11540
Person:countrylbus_ofac_sdnofac-11540
Person:countrycous_sam_exclusionsusgsa-s4mr3q51h
Person:countrycous_ofac_sdnofac-11540
Person:createdAt2009-07-16us_sam_exclusionsusgsa-s4mr3q51h
Person:firstNameABDUL NASERengus_sam_exclusionsusgsa-s4mr3q51h
Person:firstNameAbdul Naserengus_ofac_sdnofac-11540
Person:idcd7e96a9220b8651723b3cf5f1d5692b5acc89f1us_trade_cslofac-11540
Person:id586683a1acc46291a489da0bcd014274505163f9us_sam_exclusionsusgsa-s4mr3q51h
Person:idb31853ab95c5ee8ad53b19554c50bf3796ead151us_ofac_sdnofac-11540
Person:idNumber276392engus_ofac_sdnofac-11540
Person:lastNameDIB EL MALTengus_sam_exclusionsusgsa-s4mr3q51h
Person:lastNameDIB EL MALTengus_ofac_sdnofac-11540
Person:nameDIB EL MALT, Abdul Naserus_trade_cslofac-11540
Person:nameAbdul Naser DIB EL MALTengus_ofac_sdnofac-11540
Person:nameABDUL NASER DIB EL MALTengus_sam_exclusionsusgsa-s4mr3q51h
Person:passportNumber0218186engus_ofac_sdnofac-11540
Person:programIdUS-NARCOengus_ofac_sdnofac-11540
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11540us_ofac_sdnofac-11540
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q51h
Person:topicssanctionus_ofac_sdnofac-11540
Person:topicssanctionus_trade_cslofac-11540
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Raw data: Abdul Naser DIB EL MALT - OpenSanctions