Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ahmed El Bouhali · EL BOUHALI, Ahmed | [sources] | |||
| Alias | Абу Катада · Ахмед Ел Буали | [sources] | |||
| Weak alias | ABU KATADA | [sources] | |||
| Birth date | [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] | |||
| Tax Number | LBHHMD63E31Z330M | [sources] | |||
| Unique Entity ID | Y6VCDKFMXRH1 | [sources] | |||
| Address | CREMONA, ITA · via S. Rocco, n.10 - Casalbuttano (Cremona, Italy) · vicolo S. Rocco, n. 10 - Casalbuttano 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 | Last processed | First seen | |||
(also AHMED EL BOUHALI)
(also ABU KATADA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
ofac-9356 · ro-onpcsb-65d94832be82ea0613c71680395f36889fee65e6 · usgsa-s4mr3p9wd · tw-shtc-ce3291d8ac5cb345ca6c7eb1e2790b93206986f3 · tw-shtc-148bd9dff4a3ae21b2c1bddb0b7cea177fb828cf · usgsa-s4mr3r32q · omnio-458dd1088c8e324c81a773bd834280a35e8cd507For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| vicolo S. Rocco, n. 10 - Casalbuttano, Cremona | Italy | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |