1 SapherCheck records found for Person Abdul naser
1. Abdul Naser DIB EL MALT
2. Sanction Caption: Reciprocal
| ID Number |
276392
|
|---|---|
| Profile Type | PERSON |
| Name |
DIB EL MALT, ABDUL NASER
ABDUL NASER DIB EL MALT ABDUL NASER DIB EL MALT |
| First Name |
ABDUL NASER
ABDUL NASER |
| Last Name |
DIB EL MALT
|
| Country |
LEBANON
COLOMBIA |
| Nationality |
COLOMBIA
|
| Birth Date |
1967-08-20
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2009-07-16
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
CALLE 85 NO. 12-10, OFICINA 213 Y/O LOCAL 3
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11540
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 11540 Country: United States Entity: NK-PZYxWMhdVRBVALuRBLEQ7a Program: SDN List Provisions: Block SDNT Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3Q51H Listing Date: 2009-07-16 Country: United States Entity: NK-PZYxWMhdVRBVALuRBLEQ7a Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |