Person sanctions dossier

Abdul Naser DIB EL MALT

Abdul Naser DIB EL MALT is a Colombian national. Abdul Naser DIB EL MALT is listed under narcotics trafficking and transnational crime sanctions by OFAC, first designated in 2009.

Abdul Naser DIB EL MALT is listed as person with 1 source listing across 1 authority.

Programs: SDNT.

Geography: Colombia.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 11540
• Identifiers: Passport: 0218186; Cedula No.: 276392