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Othman El Ballouti

Sanctioned entity
TypePerson[sources]
NameEL BALLOUTI, Othman · Othman El Ballouti · عثمان البلوطي[sources]
Birth date[sources]
Place of birthAntwerp, Belgium[sources]
Gendermale[sources]
NationalityBelgium[sources]
CountryUnited Arab Emirates · Belgium[sources]
First nameOthman · عثمان[sources]
Last nameEl Ballouti · البلوطي[sources]
Passport numberEP306445[sources]
Unique Entity IDEYFFJA3N52R7[sources]
AddressApt 203, South Ridge 3, 57PH+P63, Downtown Dubai, Dubai · DUBAI, ARE[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,385

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-bd4e144bf8e25ef27278cda068ef105c7c1de766 · ofac-43356 · usgsa-s4mrqm3v3

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting