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Ahmed Abu KHATTALAH

Sanctioned entity

Ahmed Abu KHATTALAH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMED ABU KHATTALAH · Ahmed Abu KHATTALAH · KHATTALAH, Ahmed Abu				[sources]
Other name	Ahmad BUKHATTALAH				[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]
Address	BENGHAZI, LBY · Benghazi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Benghazi	Libya

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,123

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 · ITA

US OFAC Specially Designated Nationals (SDN) List31,556

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

United States · OFAC

US SAM Procurement Exclusions115,141

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

United States · GSA

Source data IDs: ofac-16479 · usgsa-s4mr4clqx

For experts: raw data explorer

Factsheet Data sources

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