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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMAD BUKHATTALAH · Ahmed Abu KHATTALAH · KHATTALAH, Ahmed Abu | [sources] | |||
| Other name | Ahmad BUKHATTALAH · BUKHATTALAH, Ahmad | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Libya | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Libya | [sources] | |||
| First name | AHMED ABU · Ahmad · Ahmed | [sources] | |||
| Last name | BUKHATTALAH · KHATTALAH | [sources] | |||
| Middle name | Abu | [sources] | |||
| Unique Entity ID | XRBRACU5FK34 | [sources] | |||
| Address | BENGHAZI, LBY · Benghazi · Benghazi Libya | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AHMED ABU KHATTALAH)
(also AHMAD BUKHATTALAH)
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
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
usgsa-s4mr4clqz · tw-shtc-91e97e147c1f79071cf025991cbc140f4ec7e422 · ofac-16479 · usgsa-s4mrvs52c · usgsa-s4mr4clqx · tw-shtc-83b7eb818469aaa5f19a95aba9dfa489b27cd21aFor 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 | |
| Benghazi | Libya | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |