Statements: Abdul Naser DIB EL MALT

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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`	2023-11-17
`Person:addressEntity`	`addr-f758e300275ff182a7fc88d6d02a13224fa000f9`		us_ofac_sdn	`ofac-11540`	2023-11-02
`Person:birthDate`	1967-08-20		us_ofac_sdn	`ofac-11540`	2023-04-20
`Person:citizenship`	co		us_ofac_sdn	`ofac-11540`	2024-11-13
`Person:country`	co		us_ofac_sdn	`ofac-11540`	2023-04-20
`Person:country`	lb		us_ofac_sdn	`ofac-11540`	2023-04-20
`Person:firstName`	Abdul Naser	eng	us_ofac_sdn	`ofac-11540`	2023-04-20
`Person:id`	b31853ab95c5ee8ad53b19554c50bf3796ead151		us_ofac_sdn	`ofac-11540`	2026-01-06
`Person:idNumber`	276392	eng	us_ofac_sdn	`ofac-11540`	2023-04-20
`Person:lastName`	DIB EL MALT	eng	us_ofac_sdn	`ofac-11540`	2023-04-20
`Person:name`	Abdul Naser DIB EL MALT	eng	us_ofac_sdn	`ofac-11540`	2023-04-20
`Person:passportNumber`	0218186	eng	us_ofac_sdn	`ofac-11540`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11540`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11540		us_ofac_sdn	`ofac-11540`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-11540`	2023-04-20