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Ahmed El Bouhali

Export controlled · Sanctioned entity

Ahmed El Bouhali is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ahmed El Bouhali · EL BOUHALI, Ahmed				[sources]
Other name	Абу Катада · Ахмед Ел Буали				[sources]
Weak alias	ABU KATADA				[sources]
Birth date	1963-05-31				[sources]
Place of birth	Sidi Kacem, Morocco · Сиди Касем, Мароко				[sources]
Nationality	Morocco				[sources]
Country	Italy				[sources]
Citizenship	Morocco				[sources]
First name	ABU · Ahmed · Ахмед				[sources]
Last name	Bouhali · EL BOUHALI · KATADA · Буали				[sources]
Program	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists				[sources]
Second name	El · Ел				[sources]
Tax Number	`LBHHMD63E31Z330M`				[sources]
Unique Entity ID	`Y6VCDKFMXRH1`				[sources]
Address	CREMONA, ITA · via S. Rocco, n.10 - Casalbuttano (Cremona, Italy) · vicolo S. Rocco Cremona Italy · vicolo S. Rocco, n. 10 - Casalbuttano, Cremona · vicolo S. Rocco, n. 10 - Casalbuttano, Cremona, Italy				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2025-08-09	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

(also ABU KATADA)

— US SAM Procurement Exclusions, 2025-07-23

(also AHMED EL BOUHALI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
vicolo S. Rocco, n. 10 - Casalbuttano, Cremona	Italy

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,257

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 SAM Procurement Exclusions105,486

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

United States · GSA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Source data IDs: usgsa-s4mr3p9wd · tw-shtc-ce3291d8ac5cb345ca6c7eb1e2790b93206986f3 · omnio-458dd1088c8e324c81a773bd834280a35e8cd507 · usgsa-s4mr3r32q · ofac-9356 · tw-shtc-148bd9dff4a3ae21b2c1bddb0b7cea177fb828cf · ro-onpcsb-65d94832be82ea0613c71680395f36889fee65e6

For experts: raw data explorer

Factsheet Descriptions Data sources

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