Search OpenSanctions

Othman El Ballouti

Debarred entity · Sanctioned entity

Othman El Ballouti is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EL BALLOUTI, Othman · Othman El Ballouti · عثمان البلوطي				[sources]
Birth date	1987-08-12				[sources]
Place of birth	Antwerp, Belgium				[sources]
Gender	male				[sources]
Nationality	Belgium				[sources]
Country	United Arab Emirates · Belgium				[sources]
First name	Othman · عثمان				[sources]
Last name	El Ballouti · البلوطي				[sources]
Passport number	`EP306445`				[sources]
Unique Entity ID	`EYFFJA3N52R7`				[sources]
Address	Apt 203, South Ridge 3, 57PH+P63, Downtown Dubai, Dubai · DUBAI				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-04	First seen	2023-07-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-07-19	-

Address
Full address	Country
Apt 203, South Ridge 3, 57PH+P63, Downtown Dubai, Dubai	United Arab Emirates

Data sources

US SAM Procurement Exclusions105,533

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,555

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

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk