Canonical ID: NK-PZYxWMhdVRBVALuRBLEQ7a · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle 85 No. 12-10, Oficina 213 y/o Local 3 | eng | us_ofac_sdn | ofac-11540 | |||
Person:addressEntity | addr-f758e300275ff182a7fc88d6d02a13224fa000f9 | us_ofac_sdn | ofac-11540 | ||||
Person:birthDate | 1967-08-20 | us_ofac_sdn | ofac-11540 | ||||
Person:citizenship | co | us_ofac_sdn | ofac-11540 | ||||
Person:country | lb | us_ofac_sdn | ofac-11540 | ||||
Person:country | co | us_sam_exclusions | usgsa-s4mr3q51h | ||||
Person:country | co | us_ofac_sdn | ofac-11540 | ||||
Person:createdAt | 2009-07-16 | us_sam_exclusions | usgsa-s4mr3q51h | ||||
Person:firstName | ABDUL NASER | eng | us_sam_exclusions | usgsa-s4mr3q51h | |||
Person:firstName | Abdul Naser | eng | us_ofac_sdn | ofac-11540 | |||
Person:id | cd7e96a9220b8651723b3cf5f1d5692b5acc89f1 | us_trade_csl | ofac-11540 | ||||
Person:id | 586683a1acc46291a489da0bcd014274505163f9 | us_sam_exclusions | usgsa-s4mr3q51h | ||||
Person:id | b31853ab95c5ee8ad53b19554c50bf3796ead151 | us_ofac_sdn | ofac-11540 | ||||
Person:idNumber | 276392 | eng | us_ofac_sdn | ofac-11540 | |||
Person:lastName | DIB EL MALT | eng | us_sam_exclusions | usgsa-s4mr3q51h | |||
Person:lastName | DIB EL MALT | eng | us_ofac_sdn | ofac-11540 | |||
Person:name | DIB EL MALT, Abdul Naser | us_trade_csl | ofac-11540 | ||||
Person:name | Abdul Naser DIB EL MALT | eng | us_ofac_sdn | ofac-11540 | |||
Person:name | ABDUL NASER DIB EL MALT | eng | us_sam_exclusions | usgsa-s4mr3q51h | |||
Person:passportNumber | 0218186 | eng | us_ofac_sdn | ofac-11540 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11540 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11540 | us_ofac_sdn | ofac-11540 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3q51h | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11540 | ||||
Person:topics | sanction | us_trade_csl | ofac-11540 | ||||