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Ahmed El Bouhali

Sanctioned entity

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

Type	Person				[sources]
Name	Ahmed EL BOUHALI · Ahmed El Bouhali · EL BOUHALI, Ahmed				[sources]
Other name	Abu Katada · 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]
First name	Ahmed · Ахмед				[sources]
Last name	Bouhali · EL BOUHALI · Буали				[sources]
Second name	El · Ел				[sources]
Tax Number	`LBHHMD63E31Z330M`				[sources]
Address	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 changed	2024-03-19	Last checked	2024-04-25	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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

United States · Department of the Commerce - International Trade Administration

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

Source data IDs: ofac-9356 · omnio-458dd1088c8e324c81a773bd834280a35e8cd507

For experts: raw data explorer

Factsheet Data sources

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