Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

DIB EL MALT, Abdul Naser

● Active Sanction | Registry ID: 11540 | Last Updated: 2009-07-09

Sanctions Basis

Programs SDNT
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 20 Aug 1967
Citizenship Country Colombia
Nationality Country Lebanon

Official IDs

  • Cedula No.:
    276392
  • Passport:
    0218186

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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