| 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 | [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, Italy | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| vicolo S. Rocco, n. 10 - Casalbuttano, Cremona | Italy | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ofac-9356 · omnio-458dd1088c8e324c81a773bd834280a35e8cd507For experts: raw data explorer
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