Lists › OFAC SDN › ofac_sdn-11540
Abdul Naser DIB EL MALT
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11540.
Programs
Names and aliases
| Abdul Naser DIB EL MALT | primary |
Identifiers
| Passport | 0218186 | Lebanon |
| Cedula No. | 276392 | Colombia |
Details
| Countries |  Colombia  Lebanon |
| Birth dates | 1967-08-20 |
| Addresses | Calle 85 No. 12-10 Oficina 213 y/o Local 3 Colombia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.