On a sanctions listindividual

DIB EL MALT, Abdul Naser

DIB EL MALT, Abdul Naser is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNT.

Sanctions programs

Details

Date of birth: 20 Aug 1967
Nationality: Lebanon

Addresses

Calle 85 No. 12-10, Oficina 213 y/o Local 3, Colombia

Remarks

DOB 20 Aug 1967; nationality Lebanon; citizen Colombia; Cedula No. 276392 (Colombia); Passport 0218186 (Lebanon).