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AHMAD BUKHATTALAH

Export controlled · Sanctioned entity

AHMAD BUKHATTALAH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMAD BUKHATTALAH · Ahmed Abu KHATTALAH · KHATTALAH, Ahmed Abu				[sources]
Other name	Ahmad BUKHATTALAH · BUKHATTALAH, Ahmad				[sources]
Birth date	1970 · 1972				[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	2025-08-09	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

(also AHMED ABU KHATTALAH)

— US SAM Procurement Exclusions, 2025-07-23

(also AHMAD BUKHATTALAH)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Benghazi	Libya

Data sources

US SAM Procurement Exclusions105,543

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,094

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,863

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 OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

Source data IDs: usgsa-s4mr4clqx · usgsa-s4mrvs52c · ofac-16479 · tw-shtc-91e97e147c1f79071cf025991cbc140f4ec7e422 · tw-shtc-83b7eb818469aaa5f19a95aba9dfa489b27cd21a · usgsa-s4mr4clqz

For experts: raw data explorer

Factsheet Descriptions Data sources

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