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AHMAD AL KHATIB

Export controlled · Sanctioned entity
TypePerson[sources]
NameAHMAD AL KHATIB · AHMAD EL KHATIB · AHMAD HISHMAH · AL-KHATIB, Ahmad · Ahmad Al-Khatib[sources]
Other nameAL KHATIB, Ahmad · Ahmad Al Khatib · Ahmad El Khatib · Ahmad Hishmah · EL KHATIB, Ahmad · 1 more...[sources]
Birth date · [sources]
Place of birthMajdal Anjar, Lebanon[sources]
Gendermale[sources]
NationalityEgypt[sources]
CountryBrazil · Lebanon[sources]
First nameAhmad[sources]
Last nameAl Khatib · Al-Khatib · El Khatib · Hishmah[sources]
Passport numberRL0554365[sources]
Tax Number234.904.268-51[sources]
Unique Entity IDK6A1YPTLV235 · MXBZAM5LYT18 · MXD1ZDN9EVZ5 · MYADFFJ2XF16[sources]
AddressSAO PAULO -, BRA · Sao Paulo · Sao Paulo Brazil[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also AHMAD AL-KHATIB)

— US SAM Procurement Exclusions,

(also AHMAD AL-KHATIB)

— US SAM Procurement Exclusions,

(also AHMAD EL KHATIB, AHMAD AL KHATIB, AHMAD HISHMAH, AHMAD EL KHATIB, AHMAD AL KHATIB, AHMAD HISHMAH)

— US SAM Procurement Exclusions,

(also AHMAD AL-KHATIB)

— US SAM Procurement Exclusions,

(also AHMAD AL-KHATIB)

— US SAM Procurement Exclusions,

(also AHMAD AL-KHATIB)

— US SAM Procurement Exclusions,

(also AHMAD AL-KHATIB)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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 SAM Procurement Exclusions105,480

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvr450 · usgsa-s4mrvr2lb · usgsa-s4mrvr6cd · usgsa-s4mrvr44r · tw-shtc-f4ca5f97bbb175f99f72685e67ef411e02bbd8c5 · ofac-pr-06a9a2cb9c4875f32bfc34f391ef969d78307e3d · ofac-34278 · usgsa-s4mrvr44s · usgsa-s4mrvr6c4 · usgsa-s4mrvr6c5 · tw-shtc-263351fd7ee89095166ecae14b5632fc11417c4c

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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