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-f758e300275ff182a7fc88d6d02a13224fa000f9engus_ofac_sdnofac-11540
Person:birthDate1967-08-20engus_ofac_sdnofac-11540
Person:citizenshipcoengus_ofac_sdnofac-11540
Person:countrycoengus_ofac_sdnofac-11540
Person:countrylbengus_ofac_sdnofac-11540
Person:countrycoengus_sam_exclusionsusgsa-s4mr3q51h
Person:createdAt2009-07-16engus_sam_exclusionsusgsa-s4mr3q51h
Person:firstNameABDUL NASERengus_sam_exclusionsusgsa-s4mr3q51h
Person:firstNameAbdul Naserengus_ofac_sdnofac-11540
Person:idcd7e96a9220b8651723b3cf5f1d5692b5acc89f1us_trade_cslofac-11540
Person:idaff754b61869a57cfa7f86d05006d445af44352cengus_ofac_sdnofac-11540
Person:id78e0cff59025c114ae565045c527d9701bd9e266engus_sam_exclusionsusgsa-s4mr3q51h
Person:idNumber276392engus_ofac_sdnofac-11540
Person:lastNameDIB EL MALTengus_ofac_sdnofac-11540
Person:lastNameDIB EL MALTengus_sam_exclusionsusgsa-s4mr3q51h
Person:nameABDUL NASER DIB EL MALTengus_sam_exclusionsusgsa-s4mr3q51h
Person:nameDIB EL MALT, Abdul Naserus_trade_cslofac-11540
Person:nameAbdul Naser DIB EL MALTengus_ofac_sdnofac-11540
Person:passportNumber0218186engus_ofac_sdnofac-11540
Person:programIdUS-NARCOengus_ofac_sdnofac-11540
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11540engus_ofac_sdnofac-11540
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3q51h
Person:topicssanctionus_trade_cslofac-11540
Person:topicssanctionengus_ofac_sdnofac-11540
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