Abdul Naser DIB EL MALT
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | DIB EL MALT |
|---|---|
| First name/Name | Abdul Naser |
| Full name/Name | Abdul Naser DIB EL MALT |
| Type | Name |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (1)
| Street | Calle 85 No. 12-10 Oficina 213 y/o Local 3 |
|---|---|
| Country | Colombia |
| Full address | Calle 85 No. 12-10 Oficina 213 y/o Local 3, Colombia |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: 0218186 |
|---|---|
| Country | Lebanon |
| Type | Cedula No.: 276392 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 29.10.2025. 07:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.